Introduction
Watch Company
E
ELG COMMERCIAL 3 LIMITED
ELG COMMERCIAL 3 LIMITED is an active company incorporated on 10 April 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. ELG COMMERCIAL 3 LIMITED was registered 2 years ago.(SIC: 35110, 43210, 62090, 77390)
Status
active
Active since 2 years ago
Company No
15632773
LTD Company
Age
2 Years
Incorporated 10 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 10 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
54 Charlotte Street London, W1T 2NS,
Previous Addresses
42 Berners Street London W1T 3nd England
From: 10 April 2024To: 29 April 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Company Founded
Apr 24
Incorporation Company
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREEN, Daniel Martin
ActiveCharlotte Street, LondonW1T 2NS
Born October 1966
Director
Appointed 10 Apr 2024
GREEN, Daniel Martin
Charlotte Street, LondonW1T 2NS
Born October 1966
Director
10 Apr 2024
Active
KLEIN WASSINK, Herman Reinier Marnix
ActiveCharlotte Street, LondonW1T 2NS
Born September 1971
Director
Appointed 10 Apr 2024
KLEIN WASSINK, Herman Reinier Marnix
Charlotte Street, LondonW1T 2NS
Born September 1971
Director
10 Apr 2024
Active
KUPER, Gordon Ian
ActiveCharlotte Street, LondonW1T 2NS
Born June 1975
Director
Appointed 10 Apr 2024
KUPER, Gordon Ian
Charlotte Street, LondonW1T 2NS
Born June 1975
Director
10 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Electron Green Limited
ActiveBerners Street, LondonW1T 3ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2024
Electron Green Limited
Berners Street, LondonW1T 3ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025