Element Property Group Llp

OC417623

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

26 PALACE GATES ROAD, LONDON, N22 7BN

Incorporated 05/06/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

Overdue

Officers

Mr Antonakis Papanastasiou

llp designated member · Since 05/06/2017

CYPRIOT · ENGLAND · Age 65

Also on 2 other boards

Miss Eve-Maria Christou

llp member · Since 05/06/2017

UNITED KINGDOM · Age 37

Element Investments Limited

llp member · Since 05/06/2017

Mr George Stylianos Antony Papanastasiou

llp member · Since 05/06/2017

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mrs Christalla Papanastasiou

llp designated member · Since 05/06/2017

BRITISH · ENGLAND · Age 62

Mr Constandinos Antony Papanastasiou

llp member · Since 05/06/2017

BRITISH · ENGLAND · Age 35

Also on 2 other boards

25 Hampden Road Freehold Limited

llp member · Since 22/03/2019

Persons with Significant Control

Mrs Christalla Papanastasiou

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 62

26, Palace Gates Road, London, N22 7BN

Notified 05/06/2017

Mr Antonakis Papanastasiou

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Cypriot · England · Age 65

26, Palace Gates Road, London, N22 7BN

Notified 05/06/2017

Charges5 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 02/08/2024Registered 08/08/2024

Charge

outstanding

INVESTEC BANK PLC

Created 12/08/2022Registered 24/08/2022

Charge

outstanding

INVESTEC BANK PLC

Created 12/08/2022Registered 22/08/2022

Charge

outstanding

LENDINVEST BTL LIMITED

Created 02/12/2021Registered 06/12/2021

Charge

outstanding

LENDINVEST BTL LIMITED

Created 23/02/2021Registered 24/02/2021

Charge

satisfied

ICICI BANK UK PLC

Created 20/03/2020Registered 24/03/2020Satisfied 15/08/2022

Charge

satisfied

INTERBAY FUNDING LIMITED

Created 14/10/2019Registered 16/10/2019Satisfied 15/08/2022

Charge

satisfied

METRO BANK PLC

Created 20/06/2018Registered 26/06/2018Satisfied 15/08/2022

Charge

satisfied

METRO BANK PLC

Created 20/06/2018Registered 26/06/2018Satisfied 15/08/2022