ELEY PLACE LIMITED
1 MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD WD24 7UY- Active
- Private Limited Company
- Company No. 08144528
- Last Updated: 01 Mar 2024
Company Profile
ELEY PLACE LIMITED was incorporated on Monday, July 16, 2012 as a Private Limited Company with registered address in WATFORD. ELEY PLACE LIMITED has the status: Active 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 12 years 3 months and 6 days.
| Name | ELEY PLACE LIMITED |
|---|---|
| Company number | 08144528 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD WD24 7UY |
|---|---|
| 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 Mark Ryan Nationality: British |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adlane Kouache Nationality: British |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lydia Kouche Nationality: British |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Victoria Edith Hayes Nationality: British |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ridge Developments Limited Sandown Road, WD24 7UY |
Dates: Saturday, July 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip John O'Reilly Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 15, 2017
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (189 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against ELEY PLACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELEY PLACE LIMITED | 16 Jul 2012 |