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Elise Property Limited SALISBURY

Founded in 2004, Elise Property, classified under reg no. 05157527 is an active company. Currently registered at Alexandra House SP1 2SB, Salisbury the company has been in the business for 20 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Jonathan J., appointed on 21 July 2023. In addition, a secretary was appointed - Jonathan J., appointed on 21 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elise Property Limited Address / Contact

Office Address Alexandra House
Office Address2 St Johns Street
Town Salisbury
Post code SP1 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05157527
Date of Incorporation Fri, 18th Jun 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Jonathan J.

Position: Secretary

Appointed: 21 July 2023

Jonathan J.

Position: Director

Appointed: 21 July 2023

Nicholas E.

Position: Director

Appointed: 31 July 2022

Resigned: 21 July 2023

Nicholas E.

Position: Secretary

Appointed: 31 July 2022

Resigned: 21 July 2023

Scott C.

Position: Director

Appointed: 20 June 2018

Resigned: 31 July 2022

Scott C.

Position: Secretary

Appointed: 20 June 2018

Resigned: 31 July 2022

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 20 June 2018

Fidsec Limited

Position: Corporate Secretary

Appointed: 18 June 2004

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 18 June 2004

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 18 June 2004

Resigned: 20 June 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Anthony W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elixir Corporation that entered Grand Cayman, Cayman Islands as the address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stonemount Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Anthony W.

Notified on 18 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Elixir Corporation

Suite 6201 62 Forum Lane, Camana Bay, Grand Cayman, KY1 1201, Cayman Islands

Legal authority Cayman Islands
Legal form Corporation
Country registered Grand Cayman
Place registered Cayman Islands
Registration number 53895
Notified on 11 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Stonemount Limited

3085 Mill Mall, Suite 6, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British

Legal authority International Business Companies Ordinance Of The British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 321267
Notified on 18 June 2017
Ceased on 11 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand222  
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  222
Number Shares Allotted 2222
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023/07/21, company appointed a new person to the position of a secretary
filed on: 31st, July 2023 		Free Download (2 pages)

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