Elavace Estates Number 2 Ltd. net worth, address, company information. Free

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Elavace Estates Number 2 Ltd (number 13452530) is a private limited company created on 2021-06-11 in England. This business is located at 29-31 Seymour Terrace, Seymour Street, Liverpool L3 5PE. Elavace Estates Number 2 Ltd operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Elavace Estates Number 2 Ltd
Number	13452530
Date of Incorporation:	2021/06/11
End of financial year:	31 December
Address:	29-31 Seymour Terrace, Seymour Street, Liverpool, L3 5PE
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this particular enterprise, we can name: Emma G. (appointed on 01 January 2024), Mitchell W. (appointment date: 11 June 2021). The Companies House indexes 4 persons of significant control, namely: Integritas Property Group (Ipg) Ltd can be found at Seymour Terrace, Seymour Street, L3 5PE Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mitchell W. has over 3/4 of shares, 3/4 to full of voting rights, Stephanie D. has 1/2 or less of shares.

Directors

People with significant control

Integritas Property Group (Ipg) Ltd

3 September 2022

Address	29-31 Seymour Terrace, Seymour Street, Liverpool, L3 5PE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13594129
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitchell W.

20 July 2021 - 3 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephanie D.

20 July 2021 - 31 August 2021

Nature of control:	25-50% shares

Aurum Holdings Limited

11 June 2021 - 20 July 2021

Address	Office 4:09 Linley House, Dickinson Street, Manchester, M1 4LF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12099417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 1st January 2024 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 1st January 2024 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2024 filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 3rd, July 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 9th, June 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 3rd September 2022 filed on: 21st, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 3rd September 2022 filed on: 21st, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd September 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 26th July 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 16th June 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Peel House Peel Road Skelmersdale WN8 9PT England on 16th June 2022 to 29-31 Seymour Terrace Seymour Street Liverpool L3 5PE filed on: 16th, June 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 29-31 Seymour Terrace Seymour Street Liverpool L3 5PE United Kingdom on 16th June 2022 to 29-31 Seymour Terrace Seymour Street Liverpool L3 5PE filed on: 16th, June 2022 \| address	Free Download (1 page)
(AP02) New person appointed on 11th October 2021 to the position of a member filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Office 4:09 Linley House Dickinson Street Manchester M1 4LF United Kingdom on 5th October 2021 to Peel House Peel Road Skelmersdale WN8 9PT filed on: 5th, October 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 134525300002, created on 22nd September 2021 filed on: 23rd, September 2021 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 134525300001, created on 22nd September 2021 filed on: 22nd, September 2021 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with updates 2nd September 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 31st August 2021 filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st August 2021 filed on: 31st, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 20th July 2021 filed on: 9th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 20th July 2021 filed on: 9th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 20th July 2021 filed on: 9th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 20th July 2021: 2.00 GBP filed on: 20th, July 2021 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, June 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 11th June 2021: 1.00 GBP capital

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