ELLOMITE LIMITED — 13687306, London Heathrow Airport , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ELLOMITE LIMITED copy copied
Company number	13687306 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 19 October 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 18 October 2024 due by Thursday, 31 October 2024 Last statement dated Wednesday, 18 October 2023
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	2 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD, LONDON HEATHROW AIRPORT, UNITED KINGDOM, HOUNSLOW, TW6 2SF copy copied

Officers

(as of 23.08.2022)

PURI, Neil Roy

Status:	Active
Appointed on:	Tuesday, 19 October 2021
Correspondence address:	2 World Business Centre Heathrow Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Nationality:	British
Date of birth:	November 1976
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Neil Roy Puri

Status:	Active
Notified on:	Tuesday, 19 October 2021
Correspondence address:	2 World Business Centre Heathrow Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Nationality:	British
Date of birth:	November 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Neil Roy Puri

Status:	Active
Notified on:	Tuesday, 19 October 2021
Correspondence address:	2 World Business Centre Heathrow Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Nationality:	British
Date of birth:	November 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Slow Brew Ltd

Status:	Active
Notified on:	Tuesday, 19 October 2021
Correspondence address:	2 World Business Centre Heathrow Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	13402251
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Slow Brew Ltd

Status:	Active
Notified on:	Tuesday, 19 October 2021
Correspondence address:	2 World Business Centre Heathrow Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	13402251
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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