Company information:
Elephant And Castle Properties Limited (No: 04434716)
Address: 1 EAST PARK WALK, LONDON, E20 1JL, ENGLAND
Status: Active
Incorporated: 05-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 41100 - Development of building projects
Current Director: MASHOOD ASHRAF ( DOB: Sep-1973 From: Jul-2019 )
Current Director: MASHOOD ASHRAF ( DOB: Sep-1973 From: Jul-2019 )
Current Director: DV4 ADMINISTRATION LIMITED ( From: Nov-2013 )
Current Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976 From: Jul-2022 )
Current Director: ANN MARY HODGETTS ( DOB: Sep-1971 From: Jul-2019 )
Current Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970 From: Aug-2018 )
Current Director: MABEL TAN ( DOB: Feb-1974 From: Jul-2019 )
Resigned Director: NASSER AL GHANIM ( From: May-2006 To: Nov-2013 )
Resigned Director: ALI AL HAMDAN ( From: Apr-2004 To: May-2006 )
Resigned Director: ABDULAZIZ GHAZI AL NAFISI ( From: Aug-2010 To: Nov-2013 )
Resigned Director: ANWER AL-USAIMI ( DOB: Oct-1951 From: May-2002 To: Nov-2013 )
Resigned Director: GHAZI ALNAFISI ( DOB: Nov-1941 From: May-2002 To: Nov-2013 )
Resigned Director: DAVID KENDAL SCOTT BUSHE ( DOB: Nov-1956 From: May-2002 To: Nov-2013 )
Resigned Director: NICHOLAS SEAN DOYLE ( DOB: Sep-1962 From: May-2002 To: Dec-2005 )
Resigned Director: MICHAEL EDWARD DUNN ( DOB: Jun-1968 From: Dec-2010 To: Nov-2013 )
Resigned Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949 From: May-2002 To: Jun-2006 )
Resigned Director: CHARLES COMPTON ANTHONY GLOSSOP ( DOB: Nov-1941 From: May-2002 To: Aug-2004 )
Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Jun-2006 To: Nov-2010 )
Resigned Director: JOZEF HENDRIKS ( From: Nov-2013 To: Jun-2015 )
Resigned Director: GREGORY JOHN HYATT ( DOB: Dec-1964 From: Aug-2020 To: Aug-2021 )
Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: May-2002 To: May-2002 )
Resigned Director: EMMA PARR ( DOB: Apr-1978 From: Jul-2021 To: Jul-2022 )
Resigned Director: ANDREW DAVID PARSONS ( DOB: Jul-1959 From: Jun-2015 To: Aug-2018 )
Resigned Director: TIMOTHY ALEX SEDDON ( DOB: Feb-1965 From: May-2006 To: Nov-2013 )
Resigned Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970 From: Aug-2018 To: Jul-2019 )
Resigned Secretary: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Apr-2004 To: Nov-2006 )
Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952 From: Nov-2006 To: Jul-2007 )
Resigned Secretary: JON MESSENT ( DOB: Mar-1964 From: Jul-2007 To: Nov-2008 )
Resigned Secretary: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: May-2002 To: Apr-2004 )
Resigned Secretary: SUSAN KAREN PREEDY ( From: May-2002 To: May-2002 )
Resigned Secretary: ST MODWEN CORPORATE SERVICES LIMITED ( From: Nov-2008 To: Nov-2013 )
Persons of Significant Control:
Elephant And Castle Llp, 1 East Park Walk, London, E20 1JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)