Company Information for

ELEY ESTATE COMPANY LIMITED

1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT,

Company Registration Number

00511139

Private Limited Company

Active

About Eley Estate Company Ltd

ELEY ESTATE COMPANY LIMITED was founded on 1952-09-03 and has its registered office in London. The organisation's status is listed as "Active". Eley Estate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ELEY ESTATE COMPANY LIMITED
Legal Registered Office
1 THE SANCTUARY
WESTMINSTER
LONDON
SW1P 3JT
Other companies in SW1P

Filing Information

Company Number00511139
Date formed1952-09-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2022
Account next due22/05/2024
Latest filing return25/11/2015
Filing return next due23/12/2016
Type of accountsSMALL
Last Datalog update:
2024-06-05 20:05:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Philip Sergeant Company Secretary SOLICITOR 2006-07-01 ENGLAND
Michael Stephen Fitzgerald Day Director DIRECTOR 1992-02-10 UNITED KINGDOM
Darren Knight Director ENGINEERING MANAGER 2018-01-10 ENGLAND
Edwin Shuker Director COMPANY DIRECTOR 2007-03-29 ENGLAND
Harish Keshavji Vithlani Director ACCOUNTANT 2007-03-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Michael Nixon Director 2016-01-01 2017-03-01
Steven Thorpe Director 2012-01-01 2015-12-31
Kenneth Robert Harvey Director 1991-11-23 2013-02-25
Martin Victor Davies Director 2010-01-01 2012-01-02
Steven Paul Adams Director 2008-03-12 2010-01-06
Steven Paul Adams Director 2008-03-12 2010-01-06
Derek Frank Thompson Director 1993-02-16 2008-10-28
Richard Wyndham Davies Director 2001-01-12 2008-02-28
Guy Congreve Stephenson Company Secretary 2003-12-10 2006-07-01
Graham Jeremy Fountain Company Secretary 1991-11-23 2004-01-01
Hans Peter Jost Director 1991-11-23 2001-08-07
Niall John Mackay Director 1996-12-09 2000-09-04
Thomas Anthony Lumsden Company Secretary 1997-08-08 1998-01-05
Paul Benedict David Porter-smith Director 1992-02-10 1997-01-10
Brian Gilbert Urquart Director 1991-11-23 1992-02-10

Related Directorships for Edwin Shuker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edwin Shuker BOARD OF DEPUTIES CHARITABLE FOUNDATIONDirector 2018-06-01 CURRENT 1996-08-19 Active
Edwin Shuker THE BOARD OF DEPUTIES OF BRITISH JEWS LIMITEDDirector 2018-06-01 CURRENT 2008-12-30 Active
Edwin Shuker QUARTER CAFES (LONDON) LIMITEDDirector 2016-10-11 CURRENT 2015-02-17 Active
Edwin Shuker ELAN PROPERTIES (CHARLEY NOBLE) LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
Edwin Shuker PROGRESS WAREHOUSES LIMITEDDirector 2016-02-16 CURRENT 2016-02-16 Active
Edwin Shuker ELAN PROPERTIES (SERVICE CHARGE) LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Edwin Shuker QUARTER CATERING LIMITEDDirector 2015-10-20 CURRENT 2014-11-05 Active
Edwin Shuker ELAN PROPERTIES LIMITEDDirector 2013-10-16 CURRENT 2013-10-16 Active
Edwin Shuker BIDEFORD PROPERTIES VENTURE LIMITEDDirector 2013-10-04 CURRENT 2013-10-04 Active
Edwin Shuker JOY INVESTMENT SERVICES LIMITEDDirector 2013-09-09 CURRENT 2013-09-09 Active
Edwin Shuker HIGHLAND RESIDENTIAL LIMITEDDirector 2013-06-10 CURRENT 2013-06-10 Active
Edwin Shuker CUMBERLAND VENTURE LIMITEDDirector 2013-01-09 CURRENT 2013-01-09 Active
Edwin Shuker WHITE LION VENTURE LIMITEDDirector 2011-12-08 CURRENT 2011-12-08 Active
Edwin Shuker BROMPTON MANAGERS LIMITEDDirector 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-03-01
Edwin Shuker ELAN MANAGEMENT SOLUTIONS LIMITEDDirector 2007-03-19 CURRENT 2007-03-19 Active
Edwin Shuker JOY ENTERPRISES LIMITEDDirector 2003-03-03 CURRENT 2003-03-03 Active
Edwin Shuker EXCEL HOUSE LIMITEDDirector 2002-04-22 CURRENT 2002-03-26 Active
Edwin Shuker ANDOVER PROPERTIES LIMITEDDirector 2000-11-01 CURRENT 1993-12-24 Active

Related Directorships for Harish Keshavji Vithlani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harish Keshavji Vithlani HKV PROJECTS LIMITEDDirector 2012-11-02 CURRENT 2012-11-02 Active
Harish Keshavji Vithlani K. S. PAUL PRODUCTS LIMITEDDirector 1993-11-30 CURRENT 1992-11-30 Dissolved 2015-02-24
Harish Keshavji Vithlani SOLIDS AND DISPERSIONS LIMITEDDirector 1993-10-01 CURRENT 1956-09-13 Dissolved 2015-02-24