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Elephant And Castle Properties Limited

04434716

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 EAST PARK WALK, LONDON, E20 1JL
Incorporated 09/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Daniel Mark Greenslade

director · Since 18/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 115 other boards

Gen Ii Services (Uk) Limited

secretary · Since 01/07/2025

Also on 261 other boards

Mr Aidan Malia

director · Since 18/05/2026

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Elephant And Castle Llp

75–100% shares
75–100% votes
Appoint directors

1, East Park Walk, London, E20 1JL

Reg: Oc389454 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ELEPHANT & CASTLE PROPERTIES CO. LIMITED

Created 04/08/2020Registered 13/08/2020
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 11/04/2014Registered 22/04/2014Satisfied 30/10/2019
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/04/2012Registered 12/04/2012
charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 18/11/2010Registered 24/11/2010Satisfied 04/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2002Registered 25/07/2002Satisfied 04/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2002Registered 25/07/2002Satisfied 04/07/2012