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ELEMENT PROPERTIES ALEXANDRA PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Properties Alexandra Park Limited. The company was founded 8 years ago and was given the registration number 10351289. The firm's registered office is in SOUTHGATE. You can find them at 28 Oakfield Road, , Southgate, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELEMENT PROPERTIES ALEXANDRA PARK LIMITED
Company Number:10351289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:28 Oakfield Road, Southgate, London, England, N14 6LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Oakfield Road, Southgate, England, N14 6LU

Director07 April 2022Active
28, Oakfield Road, Southgate, England, N14 6LU

Director30 August 2016Active
28, Oakfield Road, Southgate, England, N14 6LU

Director30 August 2016Active
28, Oakfield Road, Southgate, England, N14 6LU

Director30 August 2016Active
28, Oakfield Road, Southgate, England, N14 6LU

Director26 May 2017Active

People with Significant Control

Mr Joshua Roland Fox-Cooper
Notified on:01 April 2022
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:26, Palace Gates Road, London, England, N22 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Element Property Holdings Limited
Notified on:16 December 2019
Status:Active
Country of residence:England
Address:26, Palace Gates Road, London, England, N22 7BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Constandinos Antony Papanastasiou
Notified on:16 December 2019
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:26, Palace Gates Road, London, England, N22 7BN
Nature of control:
  • Significant influence or control
Mr George Stylianos Antony Papanastasiou
Notified on:16 December 2019
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:26, Palace Gates Road, London, England, N22 7BN
Nature of control:
  • Significant influence or control
Mr Antonis Papanastasiou
Notified on:10 January 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:28, Oakfield Road, Southgate, England, N14 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Stylianos Antony Papanastasiou
Notified on:30 August 2016
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:28, Oakfield Road, Southgate, England, N14 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Savvas Christou
Notified on:30 August 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:28, Oakfield Road, Southgate, England, N14 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Constandinos Antony Papanastasiou
Notified on:30 August 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:28, Oakfield Road, Southgate, England, N14 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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