Company number 07856407
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address ST PAULS HOUSE, 23 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1RB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017; Appointment of Mr Michael John Diskin as a director on 1 December 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of ELEVATE PROPERTY GROUP LIMITED are www.elevatepropertygroup.co.uk, and www.elevate-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elevate Property Group Limited is a Private Limited Company.
The company registration number is 07856407. Elevate Property Group Limited has been working since 22 November 2011.
The present status of the company is Active. The registered address of Elevate Property Group Limited is St Pauls House 23 St Pauls Square Birmingham West Midlands England B3 1rb. . DISKIN, Michael John is a Director of the company. DODD, Steven Peter is a Director of the company. The company operates in "Activities of construction holding companies".
Current Directors
Persons With Significant Control
Mr Steven Peter Dodd
Notified on: 2 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ELEVATE PROPERTY GROUP LIMITED Events
14 Mar 2017
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017
05 Dec 2016
Appointment of Mr Michael John Diskin as a director on 1 December 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Oct 2016
Registration of charge 078564070003, created on 29 September 2016
03 Oct 2016
Registration of charge 078564070004, created on 29 September 2016
...
... and 14 more events
04 Jul 2013
Total exemption small company accounts made up to 30 November 2012
23 Nov 2012
Annual return made up to 22 November 2012 with full list of shareholders
24 Apr 2012
Statement of capital following an allotment of shares on 1 February 2012
20 Mar 2012
Statement of capital following an allotment of shares on 31 January 2012
22 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 September 2016
Charge code 0785 6407 0004
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Aeriance Investments S.A.R.L.
Description: Contains fixed charge…
29 September 2016
Charge code 0785 6407 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Aeriance Investments S.A.R.L.
Description: Contains fixed charge…
15 February 2016
Charge code 0785 6407 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Aeriance Investments S.À R.L.
Description: Contains fixed charge…
15 February 2016
Charge code 0785 6407 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Aeriance Investments S.À R.L.
Description: Contains fixed charge…