ELWICK PLACE CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELWICK PLACE CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELWICK PLACE CONSTRUCTION LIMITED was incorporated 7 years ago on 25/08/2016 and has the registered number: 10347177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELWICK PLACE CONSTRUCTION LIMITED was incorporated 7 years ago on 25/08/2016 and has the registered number: 10347177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELWICK PLACE CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
LONDON
LONDON
WC1A 1HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN WATTS | Jul 1964 | British | Director | 2016-08-25 | CURRENT |
MR ANTONY DAVID WALL | Dec 1964 | British | Director | 2017-02-28 | CURRENT |
MR SIMON WILLIAM GORSKI | Sep 1969 | British | Director | 2020-03-10 | CURRENT |
TOM GILLIBRAND | Apr 1986 | British | Director | 2023-01-30 | CURRENT |
MR GORDON RAY | Sep 1960 | British | Director | 2017-04-10 UNTIL 2018-02-28 | RESIGNED |
NEIL MARTIN | Apr 1967 | British | Director | 2017-04-10 UNTIL 2020-03-10 | RESIGNED |
FREDERICK PAUL LEWIS | Apr 1956 | British | Director | 2016-08-25 UNTIL 2017-02-28 | RESIGNED |
MICHELLE GAYE LETTON | Feb 1973 | Australian | Director | 2020-03-10 UNTIL 2023-01-30 | RESIGNED |
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2018-02-28 UNTIL 2021-02-18 | RESIGNED |
CLARE NOELLE PAGAN | Secretary | 2016-08-25 UNTIL 2017-04-11 | RESIGNED | ||
FLR NOMINEES LIMITED | Corporate Secretary | 2017-04-11 UNTIL 2023-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Construction (Europe) Limited | 2017-04-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Stanhope Plc | 2016-08-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Stanhope Plc | 2016-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ELWICK PLACE CONSTRUCTION LIMITED | 2024-05-10 | 31-03-2024 | £1,000 Cash £1,000 equity |
ELWICK_PLACE_CONSTRUCTION - Accounts | 2023-08-19 | 31-03-2023 | |
ELWICK_PLACE_CONSTRUCTION - Accounts | 2022-12-17 | 31-03-2022 | £389,018 Cash |
ELWICK_PLACE_CONSTRUCTION - Accounts | 2021-11-09 | 31-03-2021 | £313,442 Cash |