This company is commonly known as Elliott Property & Leisure Group Limited. The company was founded 58 years ago and was given the registration number 00878542. The firm's registered office is in LONDON. You can find them at 9 Berghem Mews, Berghem Mews Blythe Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ELLIOTT PROPERTY & LEISURE GROUP LIMITED |
|---|---|---|
| Company Number | : | 00878542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1966 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Berghem Mews, Berghem Mews Blythe Road, London, W14 0HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom, KT10 0BZ | Director | 01 January 2000 | Active |
| 79 Campden Street, London, W8 7EN | Secretary | - | Active |
| 11 The Ridgeway, Fetcham, Leatherhead, KT22 9BA | Director | - | Active |
| 79 Campden Street, London, W8 7EN | Director | - | Active |
| 79 Campden Street, London, W8 7EN | Director | - | Active |
| Mr Frans William Haak | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | Dutch |
| Address | : | 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ |
| Nature of control | : |
|
| Mrs Vera Maria Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1941 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom, KT10 0BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-15 | Resolution | Resolution. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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