ELWIN PROPERTIES LIMITED
48 THAMES SIDE, (OFF PENTON ROAD), STAINES TW18 2HD- Active
- Private Limited Company
- Company No. 08053719
- Last Updated: 01 Mar 2024
Company Profile
ELWIN PROPERTIES LIMITED was incorporated on Wednesday, May 2, 2012 as a Private Limited Company with registered address in STAINES. ELWIN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 5 months and 1 day.
| Name | ELWIN PROPERTIES LIMITED |
|---|---|
| Company number | 08053719 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 THAMES SIDE (OFF PENTON ROAD) STAINES TW18 2HD |
|---|---|
| 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 Peter Laurence Samuel Jack Lewin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Richard Alwyne Lewin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-64 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELWIN PROPERTIES LIMITED | 02 May 2012 |