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Nom

Elegy LTD

Adresse
38 Archdale Road
London
SE22 9HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Elegy Limited
Company Register Address Midway House Herrick Way
Cheltenham
GL51 6TQ
Société Numéro de Registre 12329370 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)96030 - Services funéraires
Statut de Sociétéactive
Noms Précédents
  • Bcomp 535 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Evans, Richard David Status: Active Notified: 29/07/2021 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bpe Secretaries Limited Status: Ceased Notified: 22/11/2019 Ceased: 27/03/2020 Companies House Number: 01786686 Nature of Control
  • Ownership of shares - 75% or more
  • Gwillim, Gwilym Peter Status: Ceased Notified: 27/03/2020 Ceased: 29/07/2021 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Evans, Richard David Staverton, Cheltenham, England Status: Active Notified: 21/09/2021 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pepper, Adrian Norman Spencer Staverton, Cheltenham, England Status: Active Notified: 27/11/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB East Hants Crematorium Limited Status: Active Notified: 30/05/2023 Companies House Number: 14904018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maidenhead Crematorium Limited Status: Active Notified: 17/04/2023 Companies House Number: 14806774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maldon Fields LTD Status: Active Notified: 19/10/2021 Companies House Number: 13690152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thurrock Crematorium Limited Status: Active Notified: 15/09/2023 Companies House Number: 15140565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors