ELWOOD PROPERTIES LIMITED

48 CHARLOTTE STREET, LONDON  W1T 2NS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05299409
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

ELWOOD PROPERTIES LIMITED was incorporated on Monday, November 29, 2004 as a Private Limited Company with registered address in LONDON. ELWOOD PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 11 months and 12 days.

Name ELWOOD PROPERTIES LIMITED
Company number 05299409
Company type Private Limited Company
Incorporation date 29 Nov 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 48 CHARLOTTE STREET
LONDON
W1T 2NS
Country Of Origin ENGLAND

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
Beewax12 Ltd Cork Street, W1S 3NQ Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Noeleen Anne Kelly Nationality: Irish Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-469 days left)
Latest accounts 31 October 2021
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ELWOOD PROPERTIES LIMITED 29 Nov 2004