ELVETHAM LTD - LONDON


Company Profile Company Filings

Overview

ELVETHAM LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELVETHAM LTD was incorporated 20 years ago on 01/07/2003 and has the registered number: 04817215. The accounts status is FULL.

ELVETHAM LTD - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

DUFF & PHELPS LTD THE SHARD
LONDON
SE19 SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2020 19/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY LILLEY Oct 1970 British Secretary 2003-07-04 CURRENT
MR JAMES OLIVER TILLMAN Jan 1980 British Director 2009-11-20 CURRENT
MARK SIDNEY LILLEY Jun 1973 British Director 2003-07-04 CURRENT
MR RICHARD ZIVKOVIC Apr 1973 British Director 2015-03-23 UNTIL 2015-03-23 RESIGNED
M G SECRETARIES LTD Corporate Secretary 2003-07-01 UNTIL 2003-07-01 RESIGNED
M G DIRECTORS LTD Corporate Director 2003-07-01 UNTIL 2003-07-01 RESIGNED
MR RICHARD ZIVKOVIC Apr 1973 British Director 2015-06-26 UNTIL 2018-03-23 RESIGNED
MRS KARA ALDERIN Aug 1981 British Director 2019-03-15 UNTIL 2020-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Sidney Lilley 2016-04-06 6/1973 London   Significant influence or control
Kings Park Capital Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kp Capital Gp Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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