ELLIOTT PROPERTY & LEISURE GROUP LIMITED

9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL  E14 9XQ
  • Liquidation
  • Private Limited Company
  • Company No. 00878542
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELLIOTT PROPERTY & LEISURE GROUP LIMITED was incorporated on Wednesday, May 4, 1966 as a Private Limited Company with registered address in MARSH WALL. ELLIOTT PROPERTY & LEISURE GROUP LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 58 years 9 months and 19 days.

Name ELLIOTT PROPERTY & LEISURE GROUP LIMITED
Company number 00878542
Company type Private Limited Company
Incorporation date 04 May 1966
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
E14 9XQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Frans William Haak Nationality: Dutch Dates: Wednesday, October 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Vera Maria Williams Nationality: Dutch Dates: Wednesday, April 6, 2016 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-512 days left)
Latest accounts 31 December 2021
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 15
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 15

Previous Names

Name Change Date
ELLIOTT PROPERTY & LEISURE GROUP LIMITED 04 May 1966