ELIVIA OXFORD LIMITED
APOLLO HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE HP10 0HH- Active
- Private Limited Company
- Company No. 05951266
- Last Updated: 01 Mar 2024
Company Profile
ELIVIA OXFORD LIMITED was incorporated on Friday, September 29, 2006 as a Private Limited Company with registered address in HIGH WYCOMBE. ELIVIA OXFORD LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 18 years 4 months and 24 days.
| Name | ELIVIA OXFORD LIMITED |
|---|---|
| Company number | 05951266 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE HP10 0HH |
|---|---|
| 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 Rupert Mark Harold John Spencer-Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
significant influence or control
|
| Mr Edward Albert Charles Spencer-Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
significant influence or control
|
| Elivia Homes Limited Wycombe Lane Wooburn Green, HP10 0HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| ELIVIA OXFORD LIMITED | 29 Sep 2006 |
| PIMCO 2546 LIMITED | 15 Feb 2008 |
| VANDERBILT OXFORD LIMITED | 12 Apr 2022 |