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ELWOOD PROPERTIES LIMITED

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

This company is commonly known as Elwood Properties Limited. The company was founded 19 years ago and was given the registration number 05299409. The firm's registered office is in LONDON. You can find them at 41-46 C/o Lionsbrothers, Piccadilly, Nuffield House, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELWOOD PROPERTIES LIMITED
Company Number:05299409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2004
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41-46 C/o Lionsbrothers, Piccadilly, Nuffield House, London, England, W1J 0DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Charlotte Street, London, England, W1T 2NS

Director02 April 2019Active
16 Grove Lown, Blackrock, Dublin, Ireland,

Secretary29 November 2004Active
63a, Belsize Lane, Belsize Park, London, United Kingdom, NW3 5AU

Director01 December 2010Active
Apt 1, Rua Cao D'Agua, No 50 Apt 1 Bovis S Lourenco, 8135-162 Almancil, Portugal,

Director29 November 2004Active
33, Cork Street, London, England, W1S 3NQ

Director01 November 2014Active
16 Grove Lown, Blackrock, Dublin, Ireland,

Director29 November 2004Active

People with Significant Control

Beewax12 Ltd
Notified on:02 April 2019
Status:Active
Country of residence:England
Address:33, Cork Street, London, England, W1S 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Noeleen Anne Kelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:Irish
Country of residence:England
Address:33, Cork Street, London, England, W1S 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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