Company information:
Elland Road Spv Limited (No: 10385337)
Address: BERWICK WORKS 82-84 BERWICK STREET, SOHO, LONDON, W1F 8TP, ENGLAND
Status: Operating Company
Incorporated: 20-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: ADRIAN LAVAN MARTYN ( DOB: Oct-1980 From: Sep-2016 )
Current Director: ANDREW JAMES RIPPINGALE ( DOB: Dec-1971 From: May-2024 )
Current Director: ANDREW RIPPINGALE ( DOB: Dec-1971 From: May-2024 )
Current Director: DAVID SMITH-MILNE ( DOB: Nov-1975 From: Sep-2016 )
Current Director: JANE VICTORIA WORFOLK-SMITH ( DOB: Nov-1973 From: Nov-2023 )
Resigned Director: NICHOLAS FRANK BULL ( DOB: Jun-1973 From: Nov-2023 To: May-2024 )
Resigned Director: ADRIAN LAVAN MARTYN ( DOB: Oct-1980 From: Sep-2016 To: Jul-2019 )
Resigned Director: DAVID MAWSON ( DOB: May-1961 From: Jul-2021 To: Nov-2023 )
Resigned Director: ZENA SHEREEN NAMIH ( DOB: Jul-1986 From: Jul-2019 To: Nov-2023 )
Resigned Director: DAVID SMITH-MILNE ( DOB: Nov-1975 From: Sep-2016 To: Jul-2019 )
Resigned Secretary: RICHARD JAMES GODSLAND ( From: Oct-2019 To: Sep-2021 )
Resigned Secretary: NICHOLA HALVERSON ( From: Oct-2017 To: Sep-2019 )
Persons of Significant Control:
Placefirst Ltd, Eastgate 2 Castle Street, Manchester, M3 4LZ, England: Ownership of shares – 75% or more (Notified: 2016-09-20, Ceased: 2023-11-03)