Company number 08745385
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address WHIRLOW FARM, WHIRLOW LANE, SHEFFIELD, SOUTH YORKSHIRE, S11 9QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registration of charge 087453850002, created on 12 December 2016; Registration of charge 087453850003, created on 12 December 2016. The most likely internet sites of ELVASTON ESTATES LIMITED are www.elvastonestates.co.uk, and www.elvaston-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Elvaston Estates Limited is a Private Limited Company.
The company registration number is 08745385. Elvaston Estates Limited has been working since 23 October 2013.
The present status of the company is Active. The registered address of Elvaston Estates Limited is Whirlow Farm Whirlow Lane Sheffield South Yorkshire S11 9qf. . REICHWALD, William Martin is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
West Derbyshire Auctions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELVASTON ESTATES LIMITED Events
20 Dec 2016
Confirmation statement made on 23 October 2016 with updates
15 Dec 2016
Registration of charge 087453850002, created on 12 December 2016
15 Dec 2016
Registration of charge 087453850003, created on 12 December 2016
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 23 October 2015
Statement of capital on 2015-12-09
...
... and 6 more events
15 Apr 2014
Particulars of variation of rights attached to shares
15 Apr 2014
Change of share class name or designation
15 Apr 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
04 Apr 2014
Registration of charge 087453850001
23 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 December 2016
Charge code 0874 5385 0003
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Domino house, 53 egerton street and headford house, 51…
12 December 2016
Charge code 0874 5385 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
31 March 2014
Charge code 0874 5385 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Studio Hundreds LTD
Description: 9B furber street london l/h t/no. Absolute BGL88034. 43…