ELIZABETH PROPERTY HOLDINGS LIMITED
20 FARRINGDON STREET, LONDON EC4A 4AB- Active
- Private Limited Company
- Company No. 05282798
- Last Updated: 01 Mar 2024
Company Profile
ELIZABETH PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, November 10, 2004 as a Private Limited Company with registered address in LONDON. ELIZABETH PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 10 months and 19 days.
| Name | ELIZABETH PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 05282798 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Peter Ceresnik Nationality: Slovak |
Dates: Friday, March 2, 2018 - Saturday, October 31, 2020
significant influence or control
|
| Marcel Sedlak Nationality: Slovak |
Dates: Monday, October 30, 2017 - Saturday, October 31, 2020
significant influence or control
|
| Radim Rimanek Nationality: Czech |
Dates: Monday, October 30, 2017 - Monday, June 3, 2019
significant influence or control
|
| Pavel Trenka Nationality: Slovak |
Dates: Monday, October 30, 2017 - Saturday, October 31, 2020
significant influence or control
|
| Rene Popik Nationality: Slovak |
Dates: Monday, October 30, 2017 - Saturday, October 31, 2020
significant influence or control
|
| Sami Hajjem Nationality: German |
Dates: Monday, October 30, 2017 - Saturday, October 31, 2020
significant influence or control
|
| Martin Flak Nationality: Slovak |
Dates: Monday, October 30, 2017 - Saturday, October 31, 2020
significant influence or control
|
| Radovan Pistek Nationality: Slovak |
Dates: Monday, October 30, 2017 - Monday, June 3, 2019
significant influence or control
|
| Peter Malovec Nationality: Slovak |
Dates: Monday, October 30, 2017 - Saturday, October 31, 2020
significant influence or control
|
| Robert Kantor Nationality: Slovak |
Dates: Monday, October 30, 2017 - Saturday, October 31, 2020
significant influence or control
|
| Marian Herman Nationality: Slovak |
Dates: Monday, October 30, 2017 - Saturday, October 31, 2020
significant influence or control
|
| Ivan Chrenko Nationality: Slovak |
Dates: Monday, October 30, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (365 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELIZABETH PROPERTY HOLDINGS LIMITED | 10 Nov 2004 |
| FALLVALE LIMITED | 30 Dec 2004 |