Elephant And Castle Properties Limited
Elephant And Castle Properties Limited
#04434716 • Active
Founded: 09/05/2002
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Gross Profit -£17,000
Total Liabilities £0.39m
↓ -14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Mark Greenslade | Chief Financial Officer | 18/07/2022 | British | 48 years |
| Rick De Blaby | Company Director | 21/08/2020 | British | 65 years |
Role:
Chief Financial Officer
Appointed:
18/07/2022
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
21/08/2020
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Elephant And Castle Llp | 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
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
6 charges registered
Elephant & Castle Properties Co. Limited Outstanding
Created 04/08/2020Leasehold property know as elephant and castle shopping centre, elephant and castle, london (SE1 6TE...
#044347160006 Negative Pledge
Deutsche Pfandbriefbank Ag Satisfied
Created 11/04/2014L/H land k/a land at elephant and castle station elephant road london t/no TGL343274, l/h land k/a t...
#044347160005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/09/2024 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/11/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 18/09/2023 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
| 28/07/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 17/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
16/11/2023 Persons With Significant Control
Change To A Person With Significant Control
28/07/2023 Address
Change Registered Office Address Company With Date Old Address New Address