ELEPHANT AND CASTLE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ELEPHANT AND CASTLE PROPERTIES LIMITED
COMPANY NUMBER
04434716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/05/2002
(22 years and 5 months old)
WEBSITE
http://projector.ch
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/05/2002
10/12/2013
KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED
LONDON
E20 1JL
Telephone: 02036678002
TPS: No
1 East Park Walk
LONDON
E20 1JL
6th Floor
Berkeley Square
London
W1J 6ER
Telephone: 36678002
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEPHANT & CASTLE PROPERTIES (BVI) CO | N/A | N/A |
| ELEPHANT AND CASTLE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEPHANT AND CASTLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEPHANT AND CASTLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEPHANT AND CASTLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2020 - Present (4 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 195 Past: 8 |
View Report |
|
18/07/2022 - Present (2 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 121 Past: 1 |
View Report |
|
09/05/2002 - Present (22 years and 5 months) Born in Dec 1961 |
Resigned | Secretary |
Current: 0 Past: 122 |
View Report |
|
14/05/2002 - 29/11/2013 (11 years and 6 months) Born in Nov 1941 |
Resigned | Director |
Current: 13 Past: 8 |
View Report |
|
14/05/2002 - Present (22 years and 5 months) Born in Nov 1956 |
Resigned | Director |
Current: 21 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEPHANT AND CASTLE LLP | In Liquidation | View Report |
| CASTLE PROPERTIES CO LTD | N/A | N/A |
| ELEPHANT & CASTLE DEVELOPMENT UK LIMITED | Active - Accounts Filed | View Report |
| ELEPHANT & CASTLE PROPERTIES (BVI) CO | N/A | N/A |
| ELEPHANT AND CASTLE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | Emma Parr (920459421) has left the board |
| 08/08/2022 | New Board Member Daniel Mark Greenslade (929516749) Appointed |
| 12/12/2021 | New Accounts filed |
| 28/09/2021 | Gregory John Hyatt (906166323) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 02/09/2020 | Ann Mary Hodgetts (925515510) has left the board |
| 02/09/2020 | Mabel Tan (925472058) has left the board |
| 02/09/2020 | Mashood Ashraf (925343864) has left the board |
| 02/09/2020 | DV4 ADMINISTRATION LIMITED (918354127) has left the board |
| 31/08/2020 | New Board Member Rick De Blaby (921682836) Appointed |
| 31/08/2020 | New Board Member Gregory John Hyatt (906166323) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 28/08/2019 | Mashood Ashraf (926153813) has left the board |
| 28/08/2019 | New Board Member Mashood Ashraf (925343864) Appointed |
| 20/08/2019 | New Board Member Mashood Ashraf (926153813) Appointed |
| 20/08/2019 | New Board Member Mabel Tan (925472058) Appointed |
| 20/08/2019 | New Board Member Ann Mary Hodgetts (925515510) Appointed |
| 31/07/2019 | Gawain Sydney Edward Smart (924913864) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 06/09/2018 | Andrew David Parsons (919860548) has left the board |
| 05/09/2018 | New Board Member Gawain Sydney Edward Smart (924913864) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/07/2016 | Change in Reg. Office |
| 07/11/2015 | New Accounts filed |
| 29/06/2015 | Andrew David Parsons (919863567) has left the board |
| 29/06/2015 | New Board Member Andrew David Parsons (919860548) Appointed |
| 22/06/2015 | Jozef Hendriks (918354135) has left the board |
| 22/06/2015 | New Board Member Andrew David Parsons (919863567) Appointed |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 12/12/2013 | New Board Member DV4 ADMINISTRATION LIMITED (918354127) Appointed |
| 12/12/2013 | New Board Member Jozef Hendriks (918354135) Appointed |
| 12/12/2013 | Change in Reg. Office |
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