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Elvaston Place Management Limited LONDON

Founded in 1999, Elvaston Place Management, classified under reg no. 03869463 is an active company. Currently registered at The Studio SW10 9PT, London the company has been in the business for twenty five years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely Andrea V., Carl F.. Of them, Carl F. has been with the company the longest, being appointed on 18 December 2003 and Andrea V. has been with the company for the least time - from 3 April 2006. At present 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.

Elvaston Place Management Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03869463
Date of Incorporation Mon, 1st Nov 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Andrea V.

Position: Director

Appointed: 03 April 2006

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 17 September 2004

Carl F.

Position: Director

Appointed: 18 December 2003

Lorenzo B.

Position: Director

Appointed: 12 September 2007

Resigned: 01 September 2014

Tina O.

Position: Director

Appointed: 16 January 2007

Resigned: 06 July 2016

Michael M.

Position: Director

Appointed: 14 March 2005

Resigned: 25 March 2010

Angela D.

Position: Director

Appointed: 24 August 2001

Resigned: 31 October 2004

Michael K.

Position: Director

Appointed: 27 July 2001

Resigned: 08 September 2006

Michael K.

Position: Secretary

Appointed: 27 July 2001

Resigned: 17 September 2004

Elizabeth S.

Position: Director

Appointed: 24 July 2001

Resigned: 02 June 2006

Jonathan C.

Position: Director

Appointed: 29 June 2001

Resigned: 14 March 2005

Jonathan C.

Position: Secretary

Appointed: 29 June 2001

Resigned: 17 September 2004

Daniel D.

Position: Director

Appointed: 01 November 1999

Resigned: 24 August 2001

Daniel D.

Position: Director

Appointed: 01 November 1999

Resigned: 24 August 2001

Daniel D.

Position: Nominee Secretary

Appointed: 01 November 1999

Resigned: 24 August 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Corry J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Celine F. This PSC owns 25-50% shares.

Corry J.

Notified on 16 June 2016
Nature of control: 25-50% shares

Celine F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 27th, June 2023 		Free Download (8 pages)

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