ELVETHAM LTD
DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE19 SG- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 04817215
- Last Updated: 01 Jan 2022
Company Profile
ELVETHAM LTD was incorporated on Tuesday, July 1, 2003 as a Private Limited Company with registered address in LONDON. ELVETHAM LTD has the status: In Administration/Administrative Receiver and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 21 years 7 months and 22 days.
| Name | ELVETHAM LTD |
|---|---|
| Company number | 04817215 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2003 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE19 SG |
|---|---|
| Country Of Origin |
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 Mark Lilley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Kings Park Capital Llp Great Marlborough Street, W1F 7JF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kp Capital Gp Limited Great Marlborough Street, W1F 7JF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1881 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELVETHAM LTD | 01 Jul 2003 |