ELLAND ROAD SPV LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELLAND ROAD SPV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELLAND ROAD SPV LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385337. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELLAND ROAD SPV LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385337. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELLAND ROAD SPV 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
BERWICK WORKS 82-84 BERWICK STREET
LONDON
W1F 8TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOODNOOK MILL SPV LIMITED (until 15/12/2016)
WOODNOOK MILL SPV LIMITED (until 15/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE VICTORIA WORFOLK-SMITH | Nov 1973 | British | Director | 2023-11-03 | CURRENT |
MR NICHOLAS BULL | Jun 1973 | British | Director | 2023-11-03 | CURRENT |
MR DAVID MAWSON | May 1961 | British | Director | 2021-07-15 UNTIL 2023-11-03 | RESIGNED |
MR ADRIAN LAVAN MARTYN | Oct 1980 | Australian | Director | 2016-09-20 UNTIL 2019-07-17 | RESIGNED |
MRS NICHOLA HALVERSON | Secretary | 2017-10-27 UNTIL 2019-09-30 | RESIGNED | ||
MR RICHARD JAMES GODSLAND | Secretary | 2019-10-01 UNTIL 2021-09-29 | RESIGNED | ||
MISS ZENA SHEREEN NAMIH | Jul 1986 | British | Director | 2019-07-17 UNTIL 2023-11-03 | RESIGNED |
MR DAVID SMITH-MILNE | Nov 1975 | British | Director | 2016-09-20 UNTIL 2019-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matter Uk Residential Income Reit Limited | 2023-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Placefirst Ltd | 2016-09-20 - 2023-11-03 | Manchester | Ownership of shares 75 to 100 percent |