ELEPHANT AND CASTLE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ELEPHANT AND CASTLE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEPHANT AND CASTLE PROPERTIES LIMITED was incorporated 21 years ago on 09/05/2002 and has the registered number: 04434716. The accounts status is SMALL and accounts are next due on 30/09/2024.

ELEPHANT AND CASTLE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 EAST PARK WALK
LONDON
E20 1JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED (until 10/12/2013)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARK GREENSLADE Sep 1976 British Director 2022-07-18 CURRENT
MR RICK DE BLABY Jan 1960 British Director 2020-08-21 CURRENT
MR GAWAIN SYDNEY EDWARD SMART Apr 1970 Canadian Director 2018-08-30 UNTIL 2019-07-18 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 2004-04-22 UNTIL 2006-11-01 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2006-11-01 UNTIL 2007-07-02 RESIGNED
MR JON MESSENT Mar 1964 British Secretary 2007-07-02 UNTIL 2008-11-28 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Secretary 2002-05-14 UNTIL 2004-04-22 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2002-05-09 UNTIL 2002-05-14 RESIGNED
ANN MARY HODGETTS Sep 1971 British Director 2019-07-18 UNTIL 2020-08-21 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 2020-08-21 UNTIL 2021-08-31 RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2006-05-30 UNTIL 2013-11-29 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Director 2006-06-19 UNTIL 2010-11-26 RESIGNED
MABEL TAN Feb 1974 British Director 2019-07-18 UNTIL 2020-08-21 RESIGNED
NICHOLAS SEAN DOYLE Sep 1962 British Director 2002-05-14 UNTIL 2005-12-20 RESIGNED
MR JOZEF HENDRIKS Jan 1953 Swiss Director 2013-11-29 UNTIL 2015-06-09 RESIGNED
MR ANDREW DAVID PARSONS Jul 1959 Bermudian Director 2015-06-09 UNTIL 2018-08-30 RESIGNED
MRS EMMA PARR Apr 1978 British Director 2021-07-27 UNTIL 2022-07-18 RESIGNED
SUSAN KAREN JOHNSON-BRETT Dec 1961 Secretary 2002-05-09 UNTIL 2002-05-14 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2004-04-22 UNTIL 2013-11-29 RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director 2002-05-14 UNTIL 2004-08-16 RESIGNED
RICHARD LINDSAY FROGGATT Feb 1949 British Director 2002-05-14 UNTIL 2006-06-19 RESIGNED
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2010-12-01 UNTIL 2013-11-29 RESIGNED
NASSER AL GHANIM Feb 1974 Kuwaiti Director 2006-05-01 UNTIL 2013-11-29 RESIGNED
ALI AL HAMDAN Mar 1954 Kuwaiti Director 2004-04-22 UNTIL 2006-05-01 RESIGNED
MR ABDULAZIZ GHAZI AL NAFISI Dec 1973 Kuwaiti Director 2010-08-12 UNTIL 2013-11-29 RESIGNED
ANWAR AL-USAIMI Oct 1951 Kuwaiti Director 2002-05-14 UNTIL 2013-11-29 RESIGNED
GHAZI ALNAFISI Nov 1941 Kuwaiti Director 2002-05-14 UNTIL 2013-11-29 RESIGNED
MR MASHOOD ASHRAF Sep 1973 British Director 2019-07-18 UNTIL 2020-08-21 RESIGNED
MR DAVID KENDAL SCOTT BUSHE Nov 1956 British Director 2002-05-14 UNTIL 2013-11-29 RESIGNED
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2008-11-28 UNTIL 2013-11-29 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Director 2013-11-29 UNTIL 2020-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elephant And Castle Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GET LIVING LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV2 HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EV HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV N03 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N07 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GET LIVING LONDON EV N09 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N14 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N15 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N13 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N10 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N09 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N04 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N07 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N03 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N02 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N01 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N06/N08 HOLDCO 3 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EV N06 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ELEPHANT AND CASTLE PROPERTIES LIMITED 2016-12-22 31-03-2016 £20,243 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SVDP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
EV (VILLAGE PLOTS) HOLDCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N08 HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
T3 RESIDENTIAL TOPCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ELEPHANT AND CASTLE 990 UNI CO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV N05 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLBECK QUARTER (LEEDS) LLP LONDON ENGLAND Active GROUP None Supplied
T3 RESIDENTIAL HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied