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.
| 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 | : |
|
| Registered Address | : | 6th Floor, Berkeley Square, London, England, W1J 6ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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