Introduction
Watch Company
E
ELLIOTT'S YARD OPCO LTD
ELLIOTT'S YARD OPCO LTD is an active company incorporated on 2 February 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ELLIOTT'S YARD OPCO LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13887755
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Next Due
Due by 15 February 2026
For period ending 1 February 2026
Address
10 Orange Street Haymarket London, WC2H 7DQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHEN, Ching Chih, Dr
ActiveHaymarket, LondonWC2H 7DQ
Born February 1938
Director
Appointed 02 Feb 2022
CHEN, Ching Chih, Dr
Haymarket, LondonWC2H 7DQ
Born February 1938
Director
02 Feb 2022
Active
CHEN, Shea Daniel
ActiveHaymarket, LondonWC2H 7DQ
Born May 1985
Director
Appointed 02 Feb 2022
CHEN, Shea Daniel
Haymarket, LondonWC2H 7DQ
Born May 1985
Director
02 Feb 2022
Active
MEFFAN, Norman Ian
ActiveHaymarket, LondonWC2H 7DQ
Born February 1928
Director
Appointed 02 Feb 2022
MEFFAN, Norman Ian
Haymarket, LondonWC2H 7DQ
Born February 1928
Director
02 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nsg Developments Ltd
ActiveHaymarket, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2022
Nsg Developments Ltd
Haymarket, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2022
Active
Filing History
11
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2024
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022