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 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
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)
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 |
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 |