2 Eliot Hill Management Limited
- Company number
- 06307652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2007
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Edmund John | Director | 28 Aug 2025 | |
| ELLEN, John Charles | Director | 10 Jul 2020 | |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 May 2011 | |
| KOTECHA, Anooj Ramniklal | Director | 10 Jul 2007 | |
| NARDINI, Luca Pier Paulo | Director | 8 Nov 2016 | 11 Aug 2022 |
| SOUTHEY, Danielle | Director | 12 Mar 2018 | 17 Dec 2019 |
| HAM, Louisa | Director | 28 Nov 2016 | 9 Jun 2017 |
| WILSON, Carla Charmagne | Director | 10 Jul 2007 | 11 Apr 2016 |
| GARNIER, Marie-Anne | Director | 28 Jul 2009 | 7 Mar 2012 |
| WILSON, Carla Charmagne | Secretary | 10 Jul 2007 | 1 May 2011 |
| JACKSON, Alice | Director | 10 Jul 2007 | 28 Jul 2009 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Director | 10 Jul 2007 | 10 Jul 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Director | 10 Jul 2007 | 10 Jul 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Secretary | 10 Jul 2007 | 10 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edmund John Moore | Ownership Of Shares 25 To 50 Percent | 7 Sep 2022 | |
| Ms Victoria James | Ownership Of Shares 25 To 50 Percent | 7 Sep 2022 | |
| Mr Anooj Ramniklal Kotecha | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Anooj Ramniklal Kotecha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Nov 2023 |
| Mr Luca Pier Paulo Nardini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | 0 |
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 Dormant | £20 | £20 | - |
| 31 Jul 2009 Dormant | £10 | £10 | - |
| 31 Jul 2008 Dormant | £10 | £10 | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Hill Court Romford Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sutcliffe House (London Road,bath) Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 213/215 Selhurst Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Magdalen Mews Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Mount View (Enfield) Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 95 Gales Drive Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quadrangle Residents Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Parkview Managements (Epsom) Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Burnage Court Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sheldon Mill 2013 Rtm Company Ltd
Registered address
2,018 companies are registered at this address - likely a registration agent.