ELEMENT PROPERTIES ALEXANDRA PARK LIMITED - SOUTHGATE


Company Profile Company Filings

Overview

ELEMENT PROPERTIES ALEXANDRA PARK LIMITED is a Private Limited Company from SOUTHGATE ENGLAND and has the status: Active.
ELEMENT PROPERTIES ALEXANDRA PARK LIMITED was incorporated 7 years ago on 30/08/2016 and has the registered number: 10351289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ELEMENT PROPERTIES ALEXANDRA PARK LIMITED - SOUTHGATE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

28 OAKFIELD ROAD
SOUTHGATE
LONDON
N14 6LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELEMENT PROPERTY MANAGEMENT LIMITED (until 17/12/2019)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE STYLIANOS ANTONY PAPANASTASIOU Dec 1993 British Director 2016-08-30 CURRENT
MR CONSTANDINOS ANTONY PAPANASTASIOU Jan 1991 British Director 2016-08-30 CURRENT
MR JOSHUA ROLAND FOX-COOPER Jan 1984 British Director 2022-04-07 CURRENT
MR SAVVAS CHRISTOU Mar 1988 British Director 2016-08-30 UNTIL 2019-11-29 RESIGNED
MR ANTONIS PAPANASTASIOU Apr 1961 British Director 2017-05-26 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joshua Roland Fox-Cooper 2022-04-01 1/1984 Southgate   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Element Property Holdings Limited 2019-12-16 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr George Stylianos Antony Papanastasiou 2019-12-16 12/1993 Southgate   London Significant influence or control
Mr Constandinos Antony Papanastasiou 2019-12-16 1/1991 Southgate   London Significant influence or control
Mr Antonis Papanastasiou 2017-01-10 - 2018-05-26 4/1961 Southgate   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Stylianos Antony Papanastasiou 2016-08-30 - 2018-05-26 12/1993 Southgate   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Savvas Christou 2016-08-30 - 2018-05-26 3/1988 Southgate   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Constandinos Antony Papanastasiou 2016-08-30 - 2018-05-26 1/1991 Southgate   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAFGOLD PROPERTIES LIMITED WINCHMORE HILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
96/98 MAYES ROAD FREEHOLD LIMITED Active MICRO ENTITY 98000 - Residents property management
ELEMENT PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOX-COOPER & CO. LTD TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Element Properties Alexandra Park Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-08-2022 £137,030 Cash £88,245 equity
Element Properties Alexandra Park Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-08-2021 £28,296 Cash £6,904 equity
Element Properties Alexandra Park Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-11 31-08-2020 £12,316 Cash £-33,397 equity
Element Properties Alexandra Park Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-08-2019 £1,041 Cash £-24,517 equity
Element Property Management Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-08-2018 £643 Cash £-16,320 equity
Element Property Management Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-08-2017 £627 Cash £-9,747 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
25 HAMPDEN ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ELEMENT PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate