Introduction
Watch Company
E
ELLAND INVESTMENTS LIMITED
ELLAND INVESTMENTS LIMITED is an active company incorporated on 15 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELLAND INVESTMENTS LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15647316
LTD Company
Age
1 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 15 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
70 Gracechurch Street London, EC3V 0HR,
Previous Addresses
70 C/O Timeline Gracechurch Street London EC3V 0HR England
From: 20 July 2024To: 3 June 2025
70 Gracechurch Street London EC3V 0HR England
From: 15 April 2024To: 20 July 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OKUSANYA, Abraham Olajide
ActiveGracechurch Street, LondonEC3V 0HR
Born February 1982
Director
Appointed 15 Apr 2024
OKUSANYA, Abraham Olajide
Gracechurch Street, LondonEC3V 0HR
Born February 1982
Director
15 Apr 2024
Active
PRESTON, Colin Richard
ActiveGracechurch Street, LondonEC3V 0HR
Born June 1963
Director
Appointed 12 Jun 2024
PRESTON, Colin Richard
Gracechurch Street, LondonEC3V 0HR
Born June 1963
Director
12 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abraham Olajide Okusanya
ActiveGracechurch Street, LondonEC3V 0HR
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Mr Abraham Olajide Okusanya
Gracechurch Street, LondonEC3V 0HR
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2026
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
20 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024