ELEPHANT AND CASTLE PROPERTIES LIMITED

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DateDescription
24/07/2524 July 2025 NewAppointment of Gen Ii Services (Uk) Limited as a secretary on 2025-07-01

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with no updates

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16/11/2316 November 2023 Change of details for Elephant and Castle Llp as a person with significant control on 2023-07-24

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18/09/2318 September 2023 Accounts for a small company made up to 2022-12-31

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28/07/2328 July 2023 Registered office address changed from 6th Floor Berkeley Square London W1J 6ER England to 1 East Park Walk London E20 1JL on 2023-07-28

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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08/12/218 December 2021 Accounts for a small company made up to 2020-12-31

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24/09/2124 September 2021 Termination of appointment of Gregory John Hyatt as a director on 2021-08-31

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30/07/2130 July 2021 Appointment of Mrs Emma Parr as a director on 2021-07-27

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR GAWAIN SMART

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAWAIN SYDNEY EDWARD SMART / 30/08/2018

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS

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03/09/183 September 2018 DIRECTOR APPOINTED MR GAWAIN SYDNEY EDWARD SMART

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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22/11/1722 November 2017 SAIL ADDRESS CHANGED FROM: CANNON PLACE CANNON STREET LONDON EC4N 6AF UNITED KINGDOM

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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16/05/1716 May 2017 SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 SAIL ADDRESS CREATED

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29/06/1629 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER

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29/06/1629 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 31/03/15 TOTAL EXEMPTION FULL

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18/06/1518 June 2015 DIRECTOR APPOINTED MR ANDREW DAVID PARSONS

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS

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29/05/1529 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/01/1530 January 2015 31/03/14 TOTAL EXEMPTION FULL

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09/06/149 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/06/149 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV4 ADMINISTRATION LIMITED / 29/11/2013

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044347160005

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10/12/1310 December 2013 DIRECTOR APPOINTED MR JOZEF HENDRIKS

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10/12/1310 December 2013 COMPANY NAME CHANGED KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED CERTIFICATE ISSUED ON 10/12/13

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10/12/1310 December 2013 CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B321AF

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10/12/1310 December 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR NASSER AL GHANIM

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANWAR AL-USAIMI

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANWAR AL-USAIMI

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03/12/133 December 2013 APPOINTMENT TERMINATED, SECRETARY ST MODWEN CORPORATE SERVICES LIMITED

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR GHAZI ALNAFISI

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BUSHE

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ AL NAFISI

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON

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11/06/1311 June 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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22/05/1322 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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09/07/129 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/07/129 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/07/129 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 09/05/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 09/05/2012

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23/05/1223 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENDAL SCOTT BUSHE / 09/05/2012

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/09/112 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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02/06/112 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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02/06/112 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 09/05/2011

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21/12/1021 December 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/11/1024 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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15/11/1015 November 2010 ADOPT ARTICLES 31/08/2010

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02/09/102 September 2010 DIRECTOR APPOINTED MR ABDULAZIZ GHAZI AL NAFISI

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23/07/1023 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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18/05/1018 May 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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14/09/0914 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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16/06/0916 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY JON MESSENT

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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25/06/0825 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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20/07/0720 July 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE

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20/06/0520 June 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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11/05/0511 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 DIRECTOR'S PARTICULARS CHANGED

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11/05/0411 May 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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11/05/0411 May 2004 SECRETARY'S PARTICULARS CHANGED

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11/05/0411 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 DIRECTOR'S PARTICULARS CHANGED

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21/07/0321 July 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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23/05/0323 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02

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22/05/0222 May 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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