Introduction
Watch Company
E
ELGHANAYAN UK PRIVATE 4 LIMITED
ELGHANAYAN UK PRIVATE 4 LIMITED is an active company incorporated on 18 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELGHANAYAN UK PRIVATE 4 LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14241385
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,
Previous Addresses
Gable House 239 Regents Park Road London N3 3LF United Kingdom
From: 18 July 2022To: 12 December 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ELGHANAYAN, Michael Isaac Martin
ActiveGallery Court, LondonN3 2FG
Born May 1956
Director
Appointed 18 Jul 2022
ELGHANAYAN, Michael Isaac Martin
Gallery Court, LondonN3 2FG
Born May 1956
Director
18 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michael Isaac Martin Elghanayan
ActiveGallery Court, LondonN3 2FG
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Michael Isaac Martin Elghanayan
Gallery Court, LondonN3 2FG
Born May 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2022
Active
Filing History
8
Description
Type
Date Filed
Document
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2022