THE ELVASTON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE ELVASTON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ELVASTON GROUP LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE ELVASTON GROUP LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLOOR 7&8 THE MET BUILDING, C/- VENREX
LONDON
W1T 2BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MUNGO FLEMING Jan 1971 British Director 2007-08-03 CURRENT
MR DEON PAUL BROWN Jan 1973 British Director 2024-03-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-13 UNTIL 1994-01-26 RESIGNED
TIMOTHY MARK WHITTOME Jan 1959 British Director 1999-09-17 UNTIL 2007-08-02 RESIGNED
MRS CATHERINE BLANCHE SMITH Aug 1957 Director 1999-09-17 UNTIL 2007-08-02 RESIGNED
MRS JULIET SIMPSON Apr 1962 British Director 1994-01-26 UNTIL 2007-08-02 RESIGNED
MAJOR TOBY CLEMENTS GORE Dec 1927 British Director 1999-09-17 UNTIL 2007-08-02 RESIGNED
MR MARK WILLIAM VICTOR MATHEWSON Sep 1959 British Director 1999-09-17 UNTIL 2007-08-02 RESIGNED
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Director 2007-08-03 UNTIL 2017-01-10 RESIGNED
MAJOR TOBY CLEMENTS GORE Dec 1927 British Secretary 1994-01-26 UNTIL 2007-08-02 RESIGNED
MR THOMAS MUNGO FLEMING Jan 1971 British Secretary 2007-08-03 UNTIL 2023-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-13 UNTIL 1994-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Macmillan Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SARASIN & PARTNERS LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE ELVASTON GROUP LIMITED 2023-09-05 31-03-2023 £342 Cash
THE ELVASTON GROUP LIMITED 2022-08-02 31-03-2022 £1,142 Cash £-1,217,879 equity
THE ELVASTON GROUP LIMITED 2021-05-15 31-03-2021 £321 Cash £-1,124,209 equity
THE ELVASTON GROUP LIMITED 2020-07-14 31-03-2020 £103 Cash £-1,025,055 equity
THE ELVASTON GROUP LIMITED 2019-06-26 31-03-2019 £340 Cash £-1,053,389 equity

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