ELVIAN HOUSE MANAGEMENT COMPANY LIMITED - MARLOW


Company Profile Company Filings

Overview

ELVIAN HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 10/08/2017 and has the registered number: 10909077. The accounts status is DORMANT and accounts are next due on 31/05/2025.

ELVIAN HOUSE MANAGEMENT COMPANY LIMITED - MARLOW

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

SWAN HOUSE
MARLOW
BUCKS
SL7 1UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMS MARLOW LTD Corporate Secretary 2020-11-01 CURRENT
MR NICHOLAS BOYLES Feb 1992 British Director 2019-09-23 CURRENT
FARAH MUMAN Jan 1987 British Director 2020-06-15 CURRENT
JOSHUA DEACON Jan 1994 British Director 2019-09-16 CURRENT
EPSILON (ELVIAN HOUSE) LTD Corporate Director 2017-08-10 UNTIL 2019-06-10 RESIGNED
MR JACO FABER Apr 1980 British Director 2019-06-10 UNTIL 2019-10-08 RESIGNED
MR RICHARD MARK HATTER Oct 1963 British Director 2017-08-10 UNTIL 2019-06-10 RESIGNED
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate Secretary 2019-06-11 UNTIL 2020-10-31 RESIGNED
MR PETER SHASHA Sep 1970 British Director 2017-08-10 UNTIL 2019-06-10 RESIGNED
MR JOHN ARTHUR DAVID PREECE Feb 1995 British Director 2019-06-10 UNTIL 2019-07-10 RESIGNED
MR DOUGLAS ROBERT LISTER May 1956 British Director 2017-08-10 UNTIL 2019-06-10 RESIGNED
PETER SHASHA Secretary 2017-08-10 UNTIL 2019-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epsilon (Elvian House) Ltd 2017-08-10 - 2020-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELVIAN HOUSE MANAGEMENT COMPANY LIMITED 2023-10-24 31-08-2023 £50 equity
Dormant Company Accounts - ELVIAN HOUSE MANAGEMENT COMPANY LIMITED 2023-02-04 31-08-2022 £50 equity
Dormant Company Accounts - ELVIAN HOUSE MANAGEMENT COMPANY LIMITED 2021-12-18 31-08-2021 £50 equity
Dormant Company Accounts - ELVIAN HOUSE MANAGEMENT COMPANY LIMITED 2021-01-19 31-08-2020 £50 equity
Dormant Company Accounts - ELVIAN HOUSE MANAGEMENT COMPANY LIMITED 2020-05-07 31-08-2019 £50 equity
Dormant Company Accounts - ELVIAN HOUSE MANAGEMENT COMPANY LIMITED 2019-04-06 31-08-2018 £50 equity

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