25 Elvaston Place Limited


Founded in 1975, 25 Elvaston Place, classified under reg no. 01235872 is an active company. Currently registered at 25 Elvaston Place SW7 5NL, the company has been in the business for fourty five years. Its financial year was closed on Monday 23rd March and its latest financial statement was filed on 24th March 2019.

At the moment there are 4 directors in the the firm, namely Lazare S., Christiane S. and Deian R. and others. In addition one secretary - Deian R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Duncan M. who worked with the the firm until 21 July 2014.

25 Elvaston Place Limited Address / Contact

Office Address 25 Elvaston Place
Office Address2 London
Town
Post code SW7 5NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01235872
Date of Incorporation Mon, 1st Dec 1975
Industry Residents property management
End of financial Year 23rd March
Company age 45 years old
Account next due date Wed, 23rd Dec 2020 (268 days left)
Account last made up date Sun, 24th Mar 2019
Next confirmation statement due date Fri, 17th Jul 2020 (2020-07-17)
Last confirmation statement dated Wed, 3rd Jul 2019

Company staff

Lazare S.

Position: Director

Appointed: 15 May 2019

Christiane S.

Position: Director

Appointed: 04 October 2018

Deian R.

Position: Secretary

Appointed: 24 July 2014

Deian R.

Position: Director

Appointed: 08 February 2013

Euan M.

Position: Director

Appointed: 04 March 2011

Penelope W.

Position: Director

Resigned: 21 September 2018

Claude S.

Position: Director

Appointed: 11 October 2006

Resigned: 20 January 2015

Harriet G.

Position: Director

Appointed: 01 October 2003

Resigned: 13 February 2006

Elvire P.

Position: Director

Appointed: 27 August 1998

Resigned: 17 January 2003

Manfred K.

Position: Director

Appointed: 27 August 1998

Resigned: 11 October 2006

Christiane S.

Position: Director

Appointed: 17 August 1994

Resigned: 27 August 1998

Duncan M.

Position: Secretary

Appointed: 03 July 1991

Resigned: 21 July 2014

Dallas R.

Position: Director

Appointed: 03 July 1991

Resigned: 01 February 1994

Sara B.

Position: Director

Appointed: 03 July 1991

Resigned: 21 April 1995

Neil S.

Position: Director

Appointed: 03 July 1991

Resigned: 17 January 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Claude S. This PSC has 25-50% voting rights and has 25-50% shares.

Claude S.

Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-242018-03-242019-03-24
Balance Sheet
Property Plant Equipment151 987151 987151 987
Other
Dividends Paid 6 4236 598
Number Shares Issued Fully Paid 130130
Par Value Share 11
Profit Loss 6 4236 598
Property Plant Equipment Gross Cost151 987151 987 
Total Assets Less Current Liabilities151 987151 987151 987

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 24th March 2019
filed on: 19th, November 2019
Free Download (8 pages)

Company search

Advertisements