About

Registered Number: 10983352
Date of Incorporation: 27/09/2017 (3 years and 6 months ago)
Company Status: Active
Registered Address: Office 1, Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT,

 

Eliand & Albany Ltd was founded on 27 September 2017 and are based in London, it's status is listed as "Active". The companies director is listed as Taflaj, Elion at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAFLAJ, Elion 27 September 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Elion Taflaj/
1986-10
Individual person with significant control Albanian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 31 August 2020
AA - Annual Accounts 28 June 2020
CS01 - N/A 28 September 2019
CH01 - Change of particulars for director 23 July 2019
PSC04 - N/A 23 July 2019
AD01 - Change of registered office address 23 July 2019
PSC04 - N/A 24 June 2019
AA - Annual Accounts 21 June 2019
CH01 - Change of particulars for director 21 June 2019
CH01 - Change of particulars for director 21 June 2019
AD01 - Change of registered office address 21 June 2019
PSC04 - N/A 21 June 2019
AD01 - Change of registered office address 21 June 2019
AD01 - Change of registered office address 04 March 2019
CS01 - N/A 04 November 2018
CH01 - Change of particulars for director 04 March 2018
PSC04 - N/A 04 March 2018
AD01 - Change of registered office address 18 January 2018
NEWINC - New incorporation documents 27 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.