Elwick Place Construction Limited

General information

Name:

Elwick Place Construction Ltd

Office Address:

2nd Floor 100 New Oxford Street WC1A 1HB London

Number: 10347177

Incorporation date: 2016-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elwick Place Construction began its operations in 2016 as a Private Limited Company under the following Company Registration No.: 10347177. The firm has been operating for eight years and the present status is active. The company's head office is located in London at 2nd Floor. You can also find the firm using the zip code of WC1A 1HB. The company's Standard Industrial Classification Code is 41100 and has the NACE code: Development of building projects. Elwick Place Construction Ltd reported its latest accounts for the financial period up to 2023-03-31. The most recent confirmation statement was filed on 2023-03-03.

For this specific company, most of director's obligations up till now have been performed by Tom G., Simon G., Antony W. and Robert W.. Amongst these four individuals, Robert W. has been with the company for the longest period of time, having become a vital part of the Management Board on 2016.

Financial data based on annual reports

Company staff

Tom G.

Role: Director

Appointed: 30 January 2023

Latest update: 18 February 2024

Simon G.

Role: Director

Appointed: 10 March 2020

Latest update: 18 February 2024

Antony W.

Role: Director

Appointed: 28 February 2017

Latest update: 18 February 2024

Robert W.

Role: Director

Appointed: 25 August 2016

Latest update: 18 February 2024

People with significant control

The companies with significant control over the firm are: Lendlease Construction (Europe) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Marchant Square, Level 9, W2 1BQ and was registered as a PSC under the reg no 00467006. Stanhope Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 100 New Oxford Street, WC1A 1HB and was registered as a PSC under the reg no 3017841.

Lendlease Construction (Europe) Limited
Address: 5 Marchant Square, Level 9, London, W2 1BQ, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 00467006
Notified on 10 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stanhope Plc
Address: 2nd Floor 100 New Oxford Street, London, WC1A 1HB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Co Ltd By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3017841
Notified on 25 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stanhope Plc
Address: 2nd Floor 100 New Oxford Street, London, WC1A 1HB, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03017841
Notified on 25 August 2016
Ceased on 25 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered inspection location new location: 55 Station Road Beaconsfield HP9 1QL. (AD03)
filed on: 2nd, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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