ELWICK PLACE CONSTRUCTION LIMITED

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

This company is commonly known as Elwick Place Construction Limited. The company was founded 8 years ago and was given the registration number 10347177. The firm's registered office is in LONDON. You can find them at 2nd Floor, 100 New Oxford Street, London, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ELWICK PLACE CONSTRUCTION LIMITED
Company Number	:	10347177
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 2016
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	2nd Floor, 100 New Oxford Street, London, London, United Kingdom, WC1A 1HB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Lendlease, 5 Merchant Square, London, England, W2 1BQ	Director	30 January 2023	Active
C/O Lendlease, 5 Merchant Square, Level 9, Paddington, London, England, W2 1BQ	Director	10 March 2020	Active
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Director	28 February 2017	Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB	Director	25 August 2016	Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB	Secretary	25 August 2016	Active
55, Station Road, Beaconsfield, HP9 1QL	Corporate Secretary	11 April 2017	Active
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Director	28 February 2018	Active
C/O Lendlease, 5 Merchant Square, Level 9, Paddington, London, England, W2 1BQ	Director	10 March 2020	Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB	Director	25 August 2016	Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB	Director	10 April 2017	Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB	Director	10 April 2017	Active

People with Significant Control

Lendlease Construction (Europe) Limited
Notified on	:	10 April 2017
Status	:	Active
Country of residence	:	England
Address	:	5, Marchant Square, London, England, W2 1BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Stanhope Plc
Notified on	:	25 August 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 100 New Oxford Street, London, England, WC1A 1HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stanhope Plc
Notified on	:	25 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ELWICK PLACE CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement