ELEPHANT AND CASTLE PROPERTIES LIMITED
LONDON KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED

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Company number 04434716
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 6TH FLOOR, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX. The most likely internet sites of ELEPHANT AND CASTLE PROPERTIES LIMITED are www.elephantandcastleproperties.co.uk, and www.elephant-and-castle-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and seven months. Elephant and Castle Properties Limited is a Private Limited Company. The company registration number is 04434716. Elephant and Castle Properties Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Elephant and Castle Properties Limited is 6th Floor Berkeley Square London England W1j 6er. The company`s financial liabilities are £20.24k. It is £-4.67k against last year. And the total assets are £1376.78k, which is £169.59k against last year. PARSONS, Andrew David is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MESSENT, Jon has been resigned. Secretary OLIVER, William Alder has been resigned. Secretary PREEDY, Susan Karen has been resigned. Secretary ST MODWEN CORPORATE SERVICES LIMITED has been resigned. Director AL GHANIM, Nasser has been resigned. Director AL HAMDAN, Ali has been resigned. Director AL NAFISI, Abdulaziz Ghazi has been resigned. Director AL-USAIMI, Anwar has been resigned. Director ALNAFISI, Ghazi has been resigned. Director BUSHE, David Kendal Scott has been resigned. Director DOYLE, Nicholas Sean has been resigned. Director DUNN, Michael Edward has been resigned. Director FROGGATT, Richard Lindsay has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director HENDRIKS, Jozef has been resigned. Director OLIVER, William Alder has been resigned. Director OLIVER, William Alder has been resigned. Director SEDDON, Timothy Alex has been resigned. The company operates in "Development of building projects".


elephant and castle properties Key Finiance

LIABILITIES £20.24k
-19%
CASH n/a
TOTAL ASSETS £1376.78k
+14%
All Financial Figures

Current Directors

Director
PARSONS, Andrew David
Appointed Date: 09 June 2015
66 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 29 November 2013

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 22 April 2004
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Secretary
OLIVER, William Alder
Resigned: 22 April 2004
Appointed Date: 14 May 2002
Secretary
PREEDY, Susan Karen
Resigned: 14 May 2002
Appointed Date: 09 May 2002
Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Resigned: 29 November 2013
Appointed Date: 28 November 2008
Director
AL GHANIM, Nasser
Resigned: 29 November 2013
Appointed Date: 01 May 2006
51 years old
Director
AL HAMDAN, Ali
Resigned: 01 May 2006
Appointed Date: 22 April 2004
71 years old
Director
AL NAFISI, Abdulaziz Ghazi
Resigned: 29 November 2013
Appointed Date: 12 August 2010
51 years old
Director
AL-USAIMI, Anwar
Resigned: 29 November 2013
Appointed Date: 14 May 2002
74 years old
Director
ALNAFISI, Ghazi
Resigned: 29 November 2013
Appointed Date: 14 May 2002
84 years old
Director
BUSHE, David Kendal Scott
Resigned: 29 November 2013
Appointed Date: 14 May 2002
69 years old
Director
DOYLE, Nicholas Sean
Resigned: 20 December 2005
Appointed Date: 14 May 2002
63 years old
Director
DUNN, Michael Edward
Resigned: 29 November 2013
Appointed Date: 01 December 2010
57 years old
Director
FROGGATT, Richard Lindsay
Resigned: 19 June 2006
Appointed Date: 14 May 2002
76 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
Appointed Date: 14 May 2002
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 19 June 2006
62 years old
Director
HENDRIKS, Jozef
Resigned: 09 June 2015
Appointed Date: 29 November 2013
72 years old
Director
OLIVER, William Alder
Resigned: 29 November 2013
Appointed Date: 22 April 2004
69 years old
Director
OLIVER, William Alder
Resigned: 14 May 2002
Appointed Date: 09 May 2002
69 years old
Director
SEDDON, Timothy Alex
Resigned: 29 November 2013
Appointed Date: 30 May 2006
60 years old

ELEPHANT AND CASTLE PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
29 Jun 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
29 Jun 2016
Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER to 6th Floor Berkeley Square London W1J 6ER on 29 June 2016
...
... and 90 more events
22 May 2002
New secretary appointed
22 May 2002
Director resigned
22 May 2002
Secretary resigned
22 May 2002
Accounting reference date shortened from 31/05/03 to 30/11/02
09 May 2002
Incorporation

ELEPHANT AND CASTLE PROPERTIES LIMITED Charges

11 April 2014
Charge code 0443 4716 0005
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: L/H land k/a land at elephant and castle station elephant…
2 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: For details of properties charged please refer to the form…
18 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 4 July 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
18 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The elephant and castle shopping centre t/no: SGL473011…
18 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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