The Elvaston Group Limited
The Elvaston Group Limited
#02887284 • Active
Founded: 13/01/1994
Industries: Other retail sale in non-specialised stores
Phone: Subscribe to view
Location: 221 St. John's Hill, London, SW11 1TH, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £1,578
↑ 361%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Deon Paul Brown | Company Director | 01/03/2024 | British | 52 years |
| Thomas Mungo Fleming | Venture Capitalist | 03/08/2007 | British | 54 years |
Role:
Company Director
Appointed:
01/03/2024
Nationality:
British
Age:
52 years
Role:
Venture Capitalist
Appointed:
03/08/2007
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Noble Macmillan Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 04/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/12/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
12/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address