ELCEEJAY LIMITED

Company summary

Company number: 01465870
Status: ACTIVE
Incorporated / age: 10 December 197946 years
Registered office: Suite 2 2nd Floor, Park Towers Brick Street, Mayfair, London, W1J 7DD
Accounts due: 31 March 2027
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2 2nd Floor, Park Towers Brick Street, Mayfair, London, W1J 7DD
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HACKREMCO (NO. 2O) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VETSCH, Verena ACTIVE	Director	15 Jun 2021		Switzerland	January 1968	Suite 2, 2nd Floor, Park Towers Brick Street, Mayfair, London, W1J 7DD, United Kingdom
YAVELINA ASSOCIATED S.A. ACTIVE	Director	11 Jul 2024				Craigmuir Chambers, Road Town, Tortola, VG 1110, Virgin Islands, British
KOSTIC, Nenad, Mr. RESIGNED	Secretary	29 Jun 2017	15 Jun 2021			Haenibuel 19, Haenibuel 19, Zug, Switzerland
LALKAKA, Kaikoo Cawasji RESIGNED	Secretary	18 Apr 2012	29 Jun 2017			Park Tower, Suite 2 2nd Floor, 2 Brick Street, London, Mayfair, W1J 7DD, United Kingdom
LALKAKA, Kaikoo Cawasji, Mr. RESIGNED	Secretary		18 Apr 2012			Hanibuhl 19, 6301 Zug, FOREIGN, Switzerland
GLOOR, Marcel, Director RESIGNED	Director	19 Feb 2018	11 Jul 2024	Switzerland	July 1968	Suite 2, 2nd Floor, Park Towers Brick Street, Mayfair, London, W1J 7DD, United Kingdom
HAUSHEER, Julia Franziska, Mrs. RESIGNED	Director	31 Dec 2014	19 Feb 2018	Switzerland	June 1972	Flat 2 - Park Towers 2 Brick Street, Flat 2 Park Towers, 2 Brick Street, London, W1J 7DD, England
ITEN, Hedwig RESIGNED	Director	18 Apr 2012	31 Dec 2014	Switzerland	December 1950	Park Towers, Suite 2 2nd Floor, 2 Brick Street Mayfair, London, W1J 7DD, United Kingdom
KOSTIC, Nenad RESIGNED	Director	29 Jun 2017	15 Jun 2021	Switzerland	October 1950	Haenibuel 19, Haenibuel 19, Zug, Switzerland
LALKAKA, Cawasjee Jehangir, Mr. RESIGNED	Director		04 Feb 2012	Switzerland	December 1915	Hanibuhl 19, 6301 Zug, FOREIGN, Switzerland
LALKAKA, Kaikoo Cawasji, Director And Secretary RESIGNED	Director	18 Apr 2012	29 Jun 2017	Switzerland	May 1946	Park Tower, S, Suite 2, 2nd Floor 2, Brick Street, London, Mayfair, W1J 7DD, United Kingdom
LALKAKA, Kaikoo Cawasji RESIGNED	Director		20 Mar 2011	Switzerland	May 1946	457 Sonnen Street, 8262 Ramsen, FOREIGN, Switzerland

VETSCH, Verena ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: Switzerland
Date of birth: January 1968
Address: Suite 2, 2nd Floor, Park Towers Brick Street, Mayfair, London, W1J 7DD, United Kingdom

YAVELINA ASSOCIATED S.A. ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Address: Craigmuir Chambers, Road Town, Tortola, VG 1110, Virgin Islands, British

KOSTIC, Nenad, Mr. RESIGNED
Role: Secretary
Appointed on: 29 Jun 2017
Resigned on: 15 Jun 2021
Address: Haenibuel 19, Haenibuel 19, Zug, Switzerland

LALKAKA, Kaikoo Cawasji RESIGNED
Role: Secretary
Appointed on: 18 Apr 2012
Resigned on: 29 Jun 2017
Address: Park Tower, Suite 2 2nd Floor, 2 Brick Street, London, Mayfair, W1J 7DD, United Kingdom

LALKAKA, Kaikoo Cawasji, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 2012
Address: Hanibuhl 19, 6301 Zug, FOREIGN, Switzerland

GLOOR, Marcel, Director RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 11 Jul 2024
Country of Residence: Switzerland
Date of birth: July 1968
Address: Suite 2, 2nd Floor, Park Towers Brick Street, Mayfair, London, W1J 7DD, United Kingdom

HAUSHEER, Julia Franziska, Mrs. RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 19 Feb 2018
Country of Residence: Switzerland
Date of birth: June 1972
Address: Flat 2 - Park Towers 2 Brick Street, Flat 2 Park Towers, 2 Brick Street, London, W1J 7DD, England

ITEN, Hedwig RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 31 Dec 2014
Country of Residence: Switzerland
Date of birth: December 1950
Address: Park Towers, Suite 2 2nd Floor, 2 Brick Street Mayfair, London, W1J 7DD, United Kingdom

KOSTIC, Nenad RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 15 Jun 2021
Country of Residence: Switzerland
Date of birth: October 1950
Address: Haenibuel 19, Haenibuel 19, Zug, Switzerland

LALKAKA, Cawasjee Jehangir, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2012
Country of Residence: Switzerland
Date of birth: December 1915
Address: Hanibuhl 19, 6301 Zug, FOREIGN, Switzerland

LALKAKA, Kaikoo Cawasji, Director And Secretary RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 29 Jun 2017
Country of Residence: Switzerland
Date of birth: May 1946
Address: Park Tower, S, Suite 2, 2nd Floor 2, Brick Street, London, Mayfair, W1J 7DD, United Kingdom

LALKAKA, Kaikoo Cawasji RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2011
Country of Residence: Switzerland
Date of birth: May 1946
Address: 457 Sonnen Street, 8262 Ramsen, FOREIGN, Switzerland

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