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 17 years ago on 09/05/2002 and has the registered number: 04434716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

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 / 3 31/03/2018 31/12/2019

Registered Office

6TH FLOOR
LONDON
W1J 6ER
ENGLAND

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/05/2016 06/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAWAIN SYDNEY EDWARD SMART Apr 1970 Canadian Director 2018-08-30 CURRENT
DV4 ADMINISTRATION LIMITED Corporate Director 2013-11-29 CURRENT
SUSAN KAREN JOHNSON-BRETT Dec 1961 Secretary 2002-05-09 UNTIL 2002-05-14 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 2004-04-22 UNTIL 2006-11-01 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Director 2006-06-19 UNTIL 2010-11-26 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 JOZEF HENDRIKS Jan 1953 Swiss Director 2013-11-29 UNTIL 2015-06-09 RESIGNED
GHAZI ALNAFISI Nov 1941 Kuwaiti Director 2002-05-14 UNTIL 2013-11-29 RESIGNED
MR DAVID KENDAL SCOTT BUSHE Nov 1956 British Director 2002-05-14 UNTIL 2013-11-29 RESIGNED
MR ABDULAZIZ GHAZI AL NAFISI Dec 1973 Kuwaiti Director 2010-08-12 UNTIL 2013-11-29 RESIGNED
NICHOLAS SEAN DOYLE Sep 1962 British Director 2002-05-14 UNTIL 2005-12-20 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
ANWAR AL-USAIMI Oct 1951 Kuwaiti Director 2002-05-14 UNTIL 2013-11-29 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2004-04-22 UNTIL 2013-11-29 RESIGNED
MR ANDREW DAVID PARSONS Jul 1959 Bermudian Director 2015-06-09 UNTIL 2018-08-30 RESIGNED
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2010-12-01 UNTIL 2013-11-29 RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2006-05-30 UNTIL 2013-11-29 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
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
ST MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2008-11-28 UNTIL 2013-11-29 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
INTERSERVE INVESTMENTS LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
HEENAN GROUP PENSIONS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
FOREST GARDEN (PROPERTY) LIMITED KIDDERMINSTER Active FULL 70100 - Activities of head offices
H.A.WILLS(SOUTHAMPTON)LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
J & N WADE LIMITED. SHELDON ENGLAND Active DORMANT 74990 - Non-trading company
BOLTRO PROPERTIES LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
KEY PROPERTY INVESTMENTS LIMITED BIRMINGHAM Active GROUP 68100 - Buying and selling of own real estate
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
KEY PROPERTY (DEVELOPMENTS) LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
CASTLE HILL DUDLEY LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
GREAT YARMOUTH REGENERATION LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
CATHCO DEVELOPMENTS (FARNWORTH) LIMITED WIGAN ... SMALL 7011 - Development & sell real estate
VSM (BENTLEY PRIORY 2) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
VSM (BENTLEY PRIORY 6) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
VSM (BENTLEY PRIORY 5) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
VSM (BENTLEY PRIORY 4) LIMITED COALVILLE Active DORMANT 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
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
FREEPORT (NOMINEE 3) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GREENHILL & CO. EUROPE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
CLEAR MARKETS EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INVUS (UK) LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
FREEPORT (LP) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
PORTMAN ADMINISTRATION 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company