OpenCompanies

Elephant And Castle Properties Limited

Company number
04434716
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 May 2002
Nature of business
Development of building projects
Corporate group
Get Living PLC (48 companies)

Registered office

Previous names

  • Key Property Investments (Number Five) Limited (until 10 Dec 2013)

Officers

NameRoleAppointedResigned
MALIA, Aidan Director 18 May 2026
GEN II SERVICES (UK) LIMITED Corporate-Secretary 1 Jul 2025
GREENSLADE, Daniel Mark Director 18 Jul 2022
DE BLABY, Rick Director 21 Aug 2020 18 May 2026
PARR, Emma Marie Director 27 Jul 2021 18 Jul 2022
HYATT, Gregory John Director 21 Aug 2020 31 Aug 2021
HODGETTS, Ann Mary Director 18 Jul 2019 21 Aug 2020
ASHRAF, Mashood Director 18 Jul 2019 21 Aug 2020
TAN, Mabel Director 18 Jul 2019 21 Aug 2020
DV4 ADMINISTRATION LIMITED Corporate-Director 29 Nov 2013 21 Aug 2020
SMART, Gawain Sydney Edward Director 30 Aug 2018 18 Jul 2019
PARSONS, Andrew David Director 9 Jun 2015 30 Aug 2018
HENDRIKS, Jozef Director 29 Nov 2013 9 Jun 2015
DUNN, Michael Edward Director 1 Dec 2010 29 Nov 2013
AL NAFISI, Abdulaziz Ghazi Director 12 Aug 2010 29 Nov 2013
ST. MODWEN CORPORATE SERVICES LIMITED Corporate-Secretary 28 Nov 2008 29 Nov 2013
SEDDON, Timothy Alex Director 30 May 2006 29 Nov 2013
AL GHANIM, Nasser Director 1 May 2006 29 Nov 2013
OLIVER, William Alder Director 22 Apr 2004 29 Nov 2013
AL-USAIMI, Anwer Director 14 May 2002 29 Nov 2013
BUSHE, David Kendal Scott Director 14 May 2002 29 Nov 2013
ALNAFISI, Ghazi Director 14 May 2002 29 Nov 2013
HAYWOOD, Timothy Paul Director 19 Jun 2006 26 Nov 2010
MESSENT, Jon Secretary 2 Jul 2007 28 Nov 2008
HUMPHREYS, John Christopher Secretary 1 Nov 2006 2 Jul 2007
HAYWOOD, Timothy Paul Secretary 22 Apr 2004 1 Nov 2006
FROGGATT, Richard Lindsay Director 14 May 2002 19 Jun 2006
AL HAMDAN, Ali Director 22 Apr 2004 1 May 2006
DOYLE, Nicholas Sean Director 14 May 2002 20 Dec 2005
GLOSSOP, Charles Compton Anthony Director 14 May 2002 16 Aug 2004
OLIVER, William Alder Secretary 14 May 2002 22 Apr 2004
OLIVER, William Alder Director 9 May 2002 14 May 2002
PREEDY, Susan Karen Secretary 9 May 2002 14 May 2002

Control

NameNature of controlNotifiedCeased
Get Living Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2020
Elephant And Castle Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Aug 2020

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 £20,243
31 Mar 2015 -
31 Mar 2014 -
30 Nov 2012 -
30 Nov 2011 -
30 Nov 2010 -
30 Nov 2009 -
30 Nov 2008 -
30 Nov 2007 -
30 Nov 2006 -
30 Nov 2005 -
30 Nov 2004 -
30 Nov 2003 -
30 Nov 2002 -

Connections

Owned by

Elephant And Castle Properties Limited → Get Living PLC

Directors’ other companies

Data