Element Property Holdings Limited LONDON


Element Property Holdings Limited is a private limited company situated at 28 Oakfield Road, Southgate, London N14 6LU. Incorporated on 2019-12-12, this 4-year-old company is run by 2 directors.
Director Constandinos P., appointed on 12 December 2019. Director George P., appointed on 12 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-12-11 and the date for the next filing is 2023-12-25. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Element Property Holdings Limited Address / Contact

Office Address 28 Oakfield Road
Office Address2 Southgate
Town London
Post code N14 6LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12361456
Date of Incorporation Thu, 12th Dec 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Constandinos P.

Position: Director

Appointed: 12 December 2019

George P.

Position: Director

Appointed: 12 December 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Constandinos P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is George P. This PSC owns 25-50% shares and has 25-50% voting rights.

Constandinos P.

Notified on 12 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

George P.

Notified on 12 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 31st, January 2024
Free Download (7 pages)

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