ELIVIA SOUTHERN LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ELIVIA SOUTHERN LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ELIVIA SOUTHERN LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994546. The accounts status is SMALL and accounts are next due on 31/03/2024.
ELIVIA SOUTHERN LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994546. The accounts status is SMALL and accounts are next due on 31/03/2024.
ELIVIA SOUTHERN LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
APOLLO HOUSE MERCURY PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH
This Company Originates in : United Kingdom
Previous trading names include:
VANDERBILT SOUTHERN LIMITED (until 12/04/2022)
VANDERBILT SOUTHERN LIMITED (until 12/04/2022)
VANDERBILT HOMES CHIPSTEAD LIMITED (until 21/02/2015)
VANDERBILT STUDENT LIVING LTD (until 29/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER CHILES | Nov 1969 | British | Director | 2016-09-28 | CURRENT |
MR IAIN MITCHELL BROWN | Jul 1972 | British | Director | 2017-06-22 | CURRENT |
MR ROBIN WILLIAM ALEXANDER ARMSTRONG | Secretary | 2023-05-01 | CURRENT | ||
MR DARREN PAUL WHATMAN | Sep 1971 | British | Director | 2015-01-01 UNTIL 2017-05-16 | RESIGNED |
MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL | Nov 1971 | British | Director | 2009-08-19 UNTIL 2018-03-01 | RESIGNED |
MR GEOFFREY MURRAIN | Nov 1954 | British | Director | 2014-01-01 UNTIL 2015-12-31 | RESIGNED |
MR DAVID PETER DARBY | May 1950 | British | Director | 2014-01-01 UNTIL 2015-07-01 | RESIGNED |
MR DARREN PAUL WHATMAN | Secretary | 2013-08-01 UNTIL 2015-01-01 | RESIGNED | ||
MR DANIEL KEVIN STERN | Secretary | 2015-01-01 UNTIL 2019-09-30 | RESIGNED | ||
ARVIND MAKADIA | Secretary | 2009-08-19 UNTIL 2013-08-01 | RESIGNED | ||
MISS JOANNE BEAZLEY | Secretary | 2019-09-19 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rupert Mark Harold John Spencer-Churchill | 2016-04-06 - 2018-03-09 | 11/1971 | High Wycombe Buckinghamshire | Significant influence or control |
Mr Edward Albert Charles Spencer-Churchill | 2016-04-06 - 2018-03-09 | 8/1974 | High Wycombe Buckinghamshire | Significant influence or control |
Elivia Homes Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |