ELEPHANT AND CASTLE PROPERTIES LIMITED

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

This company is commonly known as Elephant And Castle Properties Limited. The company was founded 22 years ago and was given the registration number 04434716. The firm's registered office is in LONDON. You can find them at 6th Floor, Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ELEPHANT AND CASTLE PROPERTIES LIMITED
Company Number	:	04434716
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	6th Floor, Berkeley Square, London, England, W1J 6ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Celebration Avenue, East Village, London, United Kingdom, E20 1DB	Director	21 August 2020	Active
5, Celebration Avenue, London, England, E20 1DB	Director	18 July 2022	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Secretary	22 April 2004	Active
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE	Secretary	01 November 2006	Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP	Secretary	02 July 2007	Active
Westfields Court, Moreton Morrell, CV35 9DB	Secretary	14 May 2002	Active
389 Old Birmingham Road, Lickey, Birmingham, B45 8EU	Secretary	09 May 2002	Active
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, United Kingdom, B32 1AF	Corporate Secretary	28 November 2008	Active
Mishef Block 6, Street No 5 House 27, Kuwait City, Kuwait, FOREIGN	Director	01 May 2006	Active
House No 37 Second Street, Block 5, Jadriya, Kuwait,	Director	22 April 2004	Active
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park,	Director	12 August 2010	Active
House 56 Street 1, Granada, Kuwait, FOREIGN	Director	14 May 2002	Active
House 53, Street Yousef Al Nusif, Abdullah Al Salem, Kuwait,	Director	14 May 2002	Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF	Director	18 July 2019	Active
Cucksmead, Church Hill, Merstham, RH1 3BJ	Director	14 May 2002	Active
28 Fairlawn Grove, Chiswick, London, W4 5EH	Director	14 May 2002	Active
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park,	Director	01 December 2010	Active
Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP	Director	14 May 2002	Active
White Gables 18 Whittington Road, Worcester, WR5 2JU	Director	14 May 2002	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Director	19 June 2006	Active
Lansdowne House, Berkeley Square, London, England, W1J 6ER	Director	29 November 2013	Active
Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	18 July 2019	Active
5, Celebration Avenue, East Village, London, United Kingdom, E20 1DB	Director	21 August 2020	Active
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park,	Director	22 April 2004	Active
Westfields Court, Moreton Morrell, CV35 9DB	Director	09 May 2002	Active
5, Celebration Avenue, East Village, London, United Kingdom, E20 1DB	Director	27 July 2021	Active
Thistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda,	Director	09 June 2015	Active
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park,	Director	30 May 2006	Active
Oxford Properties Group, The Leadenhall Building, 122 Leandenhall Street, London, United Kingdom, EC3V 4AB	Director	30 August 2018	Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF	Director	18 July 2019	Active
Craigmuir Chambers, PO BOX 71, Road Town, Virgin Islands, British,	Corporate Director	29 November 2013	Active

People with Significant Control

Elephant And Castle Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, East Park Walk, London, England, E20 1JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELEPHANT AND CASTLE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement