This company is commonly known as Elvaston Limited. The company was founded 35 years ago and was given the registration number 02353274. The firm's registered office is in WALTON-ON-THAMES. You can find them at 3 Elvaston, 77 Ashley Road, Walton-on-thames, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ELVASTON LIMITED |
|---|---|---|
| Company Number | : | 02353274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1989 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Elvaston, 77 Ashley Road, Walton-on-thames, Surrey, England, KT12 1HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ | Director | 19 June 2019 | Active |
| Flat 3 Elvaston, Flat 3, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ | Director | 19 June 2019 | Active |
| Flat 2, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ | Director | 10 May 2021 | Active |
| Flat 3, 77, Ashley Road, Walton-On-Thames, United Kingdom, KT12 1HQ | Secretary | 01 September 2010 | Active |
| 2 Elvaston, 77 Ashley Road, Walton On Thames, KT12 1HQ | Secretary | 01 September 1999 | Active |
| Flat 3, 77 Ashley Road, Walton On Thames, KT12 1HQ | Secretary | 01 January 2003 | Active |
| Flat 1 77 Ashley Road, Walton On Thames, KT12 1HQ | Secretary | - | Active |
| Flat 3, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ | Secretary | 31 August 2013 | Active |
| Flat 2, 77 Ashley Road, Walton On Thames, KT12 1HQ | Secretary | 21 September 1997 | Active |
| Flat 1, 77 Ashley Road, Walton On Thames, KT12 1HQ | Director | 21 September 1997 | Active |
| Flat 3, 77, Ashley Road, Walton-On-Thames, England, KT12 1HQ | Director | 01 September 2010 | Active |
| 2 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ | Director | 19 April 2017 | Active |
| Flat 2, 77 Ashley Road, Walton On Thames, KT12 1HQ | Director | 18 October 1996 | Active |
| Flat No 3 Elvaston, 77 Ashley Road, Walton On Thames, KT12 1HQ | Director | 30 July 1995 | Active |
| 77 Ashley Road, Walton On Thames, KT12 1HQ | Director | - | Active |
| Flat 1 77 Ashley Road, Walton On Thames, KT12 1HQ | Director | - | Active |
| Flat 3, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ | Director | 31 August 2013 | Active |
| 2 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ | Director | 18 April 2017 | Active |
| Flat 2 77 Ashley Road, Walton On Thames, KT12 1HQ | Director | 30 July 1995 | Active |
| 2 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ | Director | 01 September 2010 | Active |
| Flat 1, 77 Ashley Road, Walton-On-Thames, United Kingdom, KT12 1HQ | Director | 31 August 2013 | Active |
| Mr Stuart Emmerson Elliot | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ |
| Nature of control | : |
|
| Mr Ismail Cuneyt Ertan | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | 3 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ |
| Nature of control | : |
|
| Ms Anne Doreen Duffy | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ |
| Nature of control | : |
|
| Mr Vikash Sanyasi | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ |
| Nature of control | : |
|
| Mr Tim Ferguson | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ |
| Nature of control | : |
|
| Ms Annie Warner | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ |
| Nature of control | : |
|
| Mr Paul David Robertson | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ |
| Nature of control | : |
|
| Mrs Ailsa Wiltshire | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Elvaston, 77 Ashley Road, Walton-On-Thames, England, KT12 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-19 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
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