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 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
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 |