Elizabeth Property Holdings Limited

05282798

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 FARRINGDON STREET, LONDON, EC4A 4AB

Incorporated 10/11/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

41100

Development of building projects

Officers

Tmf Corporate Administration Services Limited

secretary · Since 04/05/2017

BRITISH

Also on 1295 other boards

Mr Steven John Skinner

director · Since 03/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Persons with Significant Control

Ivan Chrenko

75–100% votes

Appoint directors

Slovak · Czech Republic · Age 59

C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, EC4A 4AB

Notified 30/10/2017

Former PSCs

Radim Rimanek

Ceased 03/06/2019

Radovan Pistek

Ceased 03/06/2019

Marian Herman

Ceased 31/10/2020

Pavel Trenka

Ceased 31/10/2020

Martin Flak

Ceased 31/10/2020

Peter Malovec

Ceased 31/10/2020

Marcel Sedlak

Ceased 31/10/2020

Rene Popik

Ceased 31/10/2020

Sami Hajjem

Ceased 31/10/2020

Robert Kantor

Ceased 31/10/2020

Peter Ceresnik

Ceased 31/10/2020

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2014Registered 31/07/2014Satisfied 05/05/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 30/10/2006Registered 15/11/2006Satisfied 15/03/2017

charge

satisfied

ELIZABETH INVESTMENTS (NO.1) LIMITED, ELIZABETH INVESTMENTS (NO.2) LIMITED AND ELIZABETHINVESTM

Created 27/01/2006Registered 13/02/2006Satisfied 08/11/2006