Active
Company Information for ELEPHANT AND CASTLE PROPERTIES LIMITED
1 EAST PARK WALK, LONDON, E20 1JL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ELEPHANT AND CASTLE PROPERTIES LIMITED | ||
Legal Registered Office | ||
1 EAST PARK WALK LONDON E20 1JL Other companies in W1J | ||
Previous Names | ||
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Company Number | 04434716 | |
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Company ID Number | 04434716 | |
Date formed | 2002-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB175832679 |
Last Datalog update: | 2024-11-05 10:31:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELEPHANT AND CASTLE PROPERTIES CO. LIMITED | PO BOX 71 CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2022-11-22 |
Officer | Role | Date Appointed |
---|---|---|
DV4 ADMINISTRATION LIMITED |
||
ANDREW DAVID PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOZEF HENDRIKS |
Director | ||
ST MODWEN CORPORATE SERVICES LIMITED |
Company Secretary | ||
NASSER AL GHANIM |
Director | ||
ABDULAZIZ GHAZI AL NAFISI |
Director | ||
ANWER AL-USAIMI |
Director | ||
GHAZI ALNAFISI |
Director | ||
DAVID KENDAL SCOTT BUSHE |
Director | ||
MICHAEL EDWARD DUNN |
Director | ||
WILLIAM ALDER OLIVER |
Director | ||
TIMOTHY ALEX SEDDON |
Director | ||
TIMOTHY PAUL HAYWOOD |
Director | ||
JON MESSENT |
Company Secretary | ||
JOHN CHRISTOPHER HUMPHREYS |
Company Secretary | ||
TIMOTHY PAUL HAYWOOD |
Company Secretary | ||
RICHARD LINDSAY FROGGATT |
Director | ||
ALI AL HAMDAN |
Director | ||
NICHOLAS SEAN DOYLE |
Director | ||
CHARLES COMPTON ANTHONY GLOSSOP |
Director | ||
WILLIAM ALDER OLIVER |
Company Secretary | ||
SUSAN KAREN PREEDY |
Company Secretary | ||
WILLIAM ALDER OLIVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKYMILE CONSTRUCTION LIMITED | Director | 2018-03-29 | CURRENT | 2013-03-13 | Liquidation | |
INESTAR LIMITED | Director | 2018-03-29 | CURRENT | 2013-05-29 | Liquidation | |
ELEPHANT CONSTRUCTION LIMITED | Director | 2018-03-29 | CURRENT | 2013-05-31 | Liquidation | |
DV4 DARTFORD GATEWAY HOMES LIMITED | Director | 2018-03-29 | CURRENT | 2013-07-10 | Active | |
MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
DV4 SWINDON DEVELOPMENT UK LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
R M SITE MANAGEMENT LIMITED | Director | 2017-07-04 | CURRENT | 1988-01-18 | Liquidation | |
DV4 PROPERTIES (BEDFORD) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
DV4 PROPERTIES (SPR) LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Liquidation | |
ELEPHANT THREE DEVELOPMENT UK LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
ELEPHANT & CASTLE DEVELOPMENT UK LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
DV4 COMMUNITIES (UK) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
DELANCEY DOCKLANDS UK LIMITED | Director | 2015-06-09 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 | |
PORTMAN ADMINISTRATION 3 LIMITED | Director | 2015-06-09 | CURRENT | 2004-01-14 | Dissolved 2017-04-25 | |
PORTMAN ADMINISTRATION LIMITED | Director | 2015-06-09 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
PORTSMOUTH ADVISORY SERVICES LIMITED | Director | 2015-06-09 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DV3 ADMINISTRATION UK 3 LIMITED | Director | 2015-06-09 | CURRENT | 2006-03-22 | Dissolved 2017-04-25 | |
TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED | Director | 2015-06-09 | CURRENT | 2011-10-05 | Dissolved 2017-05-21 | |
TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED | Director | 2015-06-09 | CURRENT | 2011-10-05 | Dissolved 2017-05-21 | |
DV4 PROPERTIES BASSETT UK LIMITED | Director | 2015-06-09 | CURRENT | 2014-03-10 | Dissolved 2016-10-19 | |
DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITED | Director | 2015-06-09 | CURRENT | 2014-04-30 | Dissolved 2017-05-09 | |
DELICOTE DEVELOPMENTS (OLDLANDS) UK LIMITED | Director | 2015-06-09 | CURRENT | 2014-06-26 | Dissolved 2017-05-09 | |
DV4 ADMINISTRATION UK LIMITED | Director | 2015-06-09 | CURRENT | 2009-11-25 | Active | |
DV4 CRC TRADERS UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-07-30 | Active | |
DV4 ESTATES UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-07-30 | Active | |
DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-09-16 | Active | |
DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-09-16 | Active | |
PORTMAN ADMINISTRATION 2 LIMITED | Director | 2015-06-09 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED | Director | 2015-06-09 | CURRENT | 2001-03-05 | Active | |
PORTMAN ADMINISTRATION 1 LIMITED | Director | 2015-06-09 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
DV4 TRUSTEE NO.1 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-01-29 | Active | |
DV4 TRUSTEE NO.2 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-01-29 | Active | |
DV4 FINANCE LIMITED | Director | 2015-06-09 | CURRENT | 2011-01-24 | Active | |
PORTSMOUTH GENERAL PARTNER LIMITED | Director | 2015-06-09 | CURRENT | 2004-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 28/07/23 FROM 6th Floor Berkeley Square London W1J 6ER England | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PARR | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HYATT | |
AP01 | DIRECTOR APPOINTED MRS EMMA PARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
CH01 | Director's details changed for Mr Gregory John Hyatt on 2020-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARY HODGETTS | |
AP01 | DIRECTOR APPOINTED MR RICK DE BLABY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044347160006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044347160005 | |
RES01 | ADOPT ARTICLES 22/08/19 | |
AP01 | DIRECTOR APPOINTED ANN MARY HODGETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAWAIN SYDNEY EDWARD SMART | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gawain Sydney Edward Smart on 2018-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PARSONS | |
AP01 | DIRECTOR APPOINTED MR GAWAIN SYDNEY EDWARD SMART | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Cannon Place Cannon Street London EC4N 6AF United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX England to Cannon Place Cannon Street London EC4N 6AF | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 90 High Holborn London WC1V 6XX | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM Lansdowne House Berkeley Square London W1J 6ER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PARSONS | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Dv4 Administration Limited on 2013-11-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044347160005 | |
AP01 | DIRECTOR APPOINTED MR JOZEF HENDRIKS | |
AP02 | Appointment of Dv4 Administration Limited as coporate director | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B321AF | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
RES15 | CHANGE OF NAME 29/11/2013 | |
CERTNM | COMPANY NAME CHANGED KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED CERTIFICATE ISSUED ON 10/12/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUSHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANWAR AL-USAIMI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST MODWEN CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSER AL GHANIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ AL NAFISI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANWAR AL-USAIMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GHAZI ALNAFISI | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 09/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 09/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 09/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 09/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENDAL SCOTT BUSHE / 09/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 09/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 09/05/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 31/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ABDULAZIZ GHAZI AL NAFISI | |
AR01 | 09/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JON MESSENT | |
288a | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DEUTSCHE PFANDBRIEFBANK AG | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEPHANT AND CASTLE PROPERTIES LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 23 |
We have found 23 mortgage charges which are owed to ELEPHANT AND CASTLE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELEPHANT AND CASTLE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |