Elhan Properties Limited

General information

Name:

Elhan Properties Ltd

Office Address:

34-36 Maddox Street London W1S 1PD

Number: 00408637

Incorporation date: 1946-04-17

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00408637 seventy eight years ago, Elhan Properties Limited was set up as a Private Limited Company. Its present registration address is 34-36 Maddox Street, London Hanover Square. This firm's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Elhan Properties Ltd filed its account information for the financial period up to Tuesday 5th April 2022. Its most recent annual confirmation statement was submitted on Wednesday 13th September 2023.

As found in the enterprise's register, since August 2012 there have been three directors: Daniel E., Frederick S. and Karen E..

Executives with significant control over the firm are: Karen E. has 1/2 or less of voting rights. Frederick S. has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Daniel E.

Role: Director

Appointed: 29 August 2012

Latest update: 6 April 2024

Frederick S.

Role: Director

Appointed: 15 September 1992

Latest update: 6 April 2024

Karen E.

Role: Director

Appointed: 14 June 1992

Latest update: 6 April 2024

People with significant control

Karen E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Frederick S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 06/04/2021
End Date For Period Covered By Report 05/04/2022
Annual Accounts
Start Date For Period Covered By Report 06/04/2022
End Date For Period Covered By Report 05/04/2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened from April 4, 2023 to April 3, 2023 (AA01)
filed on: 7th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
78
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