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ELIZABETH PROPERTY HOLDINGS LIMITED - 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05282798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- SKINNER, Steven John
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-10
- Age Of Company 2004-11-10 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Martin Flak
- Rene Popik
- Sami Hajjem
- Radim Rimanek
- Robert Kantor
- Radovan Pistek
- Ivan Chrenko
- Marcel Sedlak
- Pavel Trenka
- Marian Herman
- Peter Malovec
- Peter Ceresnik
- -
- -
- -
- -
- -
- -
- Ivan Chrenko
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FALLVALE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
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ELIZABETH PROPERTY HOLDINGS LIMITED Company Description
- ELIZABETH PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05282798. Its current trading status is "live". It was registered 2004-11-10. It was previously called FALLVALE LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at 20 Farringdon Street .
Get ELIZABETH PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elizabeth Property Holdings Limited - 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2004-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01
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change-person-director-company-with-change-date (2023-06-12) - CH01
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change-to-a-person-with-significant-control (2023-05-02) - PSC04
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accounts-with-accounts-type-dormant (2023-03-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-dormant (2022-04-22) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-07) - PSC04
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-dormant (2021-08-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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cessation-of-a-person-with-significant-control (2020-11-11) - PSC07
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cessation-of-a-person-with-significant-control (2020-11-08) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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change-person-director-company-with-change-date (2019-02-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
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accounts-with-accounts-type-dormant (2019-05-01) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-new-address (2019-02-08) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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notification-of-a-person-with-significant-control (2018-07-17) - PSC01
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confirmation-statement-with-updates (2018-11-07) - CS01
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termination-director-company-with-name-termination-date (2018-08-19) - TM01
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appoint-person-director-company-with-name-date (2018-08-19) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-15) - MR04
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-04) - AP04
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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mortgage-satisfy-charge-full (2017-05-05) - MR04
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
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confirmation-statement-with-updates (2017-11-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-10) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-13) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-dormant (2012-08-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-secretary-company-with-name (2010-04-14) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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resolution (2010-04-23) - RESOLUTIONS
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termination-director-company-with-name (2010-04-22) - TM01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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appoint-person-secretary-company-with-name (2010-11-17) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-08) - CH04
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-07) - AA
keyboard_arrow_right 2006
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legacy (2006-06-08) - 288b
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legacy (2006-06-08) - 288a
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legacy (2006-02-13) - 395
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-12) - AA
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legacy (2006-11-08) - 403a
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legacy (2006-11-15) - 395
keyboard_arrow_right 2005
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resolution (2005-11-21) - RESOLUTIONS
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legacy (2005-01-06) - 288a
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legacy (2005-01-06) - 288b
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legacy (2005-01-06) - 287
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legacy (2005-04-14) - 288b
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legacy (2005-11-10) - 363a
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legacy (2005-11-21) - 287
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resolution (2005-01-13) - RESOLUTIONS
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legacy (2005-01-06) - 225
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-30) - CERTNM
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incorporation-company (2004-11-10) - NEWINC