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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
RENEW NOMINEES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DEBUT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD LONDON Active FULL 41201 - Construction of commercial buildings
CONSTRUCTION INDUSTRY TRUST FOR YOUTH LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
DEBUT SERVICES (SOUTH WEST) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
RENEW CORPORATE DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DEBUT SERVICES (CONTRACTS) LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
COLEMAN STREET DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
NEW BURLINGTON DEVELOPMENTS LIMITED BEACONSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
H1 DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Active DORMANT 41201 - Construction of commercial buildings
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST GLASGOW SCOTLAND Active GROUP 86900 - Other human health activities

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

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SUFFOLK EMPLOYEE CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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STANHOPE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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