ELWICK PLACE CONSTRUCTION LIMITED
2ND FLOOR, 100 NEW OXFORD STREET, LONDON WC1A 1HB- Active
- Private Limited Company
- Company No. 10347177
- Last Updated: 01 Mar 2024
Company Profile
ELWICK PLACE CONSTRUCTION LIMITED was incorporated on Thursday, August 25, 2016 as a Private Limited Company with registered address in LONDON. ELWICK PLACE CONSTRUCTION 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 8 years 2 months and 19 days.
| Name | ELWICK PLACE CONSTRUCTION LIMITED |
|---|---|
| Company number | 10347177 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 100 NEW OXFORD STREET LONDON WC1A 1HB |
|---|---|
| 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 |
|---|---|
| Lendlease Construction (Europe) Limited Marchant Square, Level 9, W2 1BQ |
Dates: Monday, April 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stanhope Plc 100 New Oxford Street, WC1A 1HB |
Dates: Thursday, August 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stanhope Plc 100 New Oxford Street, WC1A 1HB |
Dates: Thursday, August 25, 2016 - Thursday, August 25, 2016
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELWICK PLACE CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELWICK PLACE CONSTRUCTION LIMITED | 25 Aug 2016 |