ELPHIAN LIMITED - SURREY


Company Profile Company Filings

Overview

ELPHIAN LIMITED is a Private Limited Company from SURREY and has the status: Active.
ELPHIAN LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04758243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ELPHIAN LIMITED - SURREY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

2 PAUL GARDENS
SURREY
CR0 5QL

This Company Originates in : United Kingdom
Previous trading names include:
METRO IMAGES LIMITED (until 12/04/2013)
METRO PROPERTIES UK LIMITED (until 06/08/2010)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA MITCHELL Jul 1965 British Director 2015-05-04 CURRENT
MRS ELENI HAMILTON Oct 1980 British Director 2013-04-04 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-05-09 UNTIL 2003-05-09 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-05-09 UNTIL 2003-05-09 RESIGNED
MR MARIO SOCRATES May 1960 British Director 2003-05-09 UNTIL 2013-04-04 RESIGNED
MRS KIMBERLEY JUNE SOCRATES Jun 1958 British Director 2007-01-02 UNTIL 2010-11-12 RESIGNED
MS SHELAGH MUCHMORE Feb 1962 British Director 2007-01-02 UNTIL 2010-10-20 RESIGNED
MR GARY JOHN MUCHMORE Jan 1960 British Director 2003-05-09 UNTIL 2010-10-20 RESIGNED
MR GARY JOHN MUCHMORE Jan 1960 British Secretary 2003-05-09 UNTIL 2010-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eleni Hamilton 2017-05-09 10/1980 Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Elphian Limited 2024-03-13 31-05-2023 £45,691 Cash
Elphian Limited 2022-11-23 31-05-2022 £46,786 Cash £248,786 equity
Elphian Limited 2022-02-11 31-05-2021 £56,813 Cash £255,656 equity
Elphian Limited 2021-01-01 31-05-2020 £59,151 Cash £255,105 equity
Elphian Limited 2020-02-19 31-05-2019 £60,770 Cash £256,130 equity

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