OpenCompanies

Elizabeth Property Holdings Limited

Company number
05282798
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2004
Nature of business
Development of building projects

Registered office

Co Hb Reavis UK Ltd Ground Floor Worship Square,
65 Clifton Street,
London
EC2A 4JE

Previous names

  • Fallvale Limited (until 30 Dec 2004)

Officers

NameRoleAppointedResigned
SKINNER, Steven John Director 3 Aug 2018
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 4 May 2017 23 Apr 2026

Control

NameNature of controlNotifiedCeased
Ivan Chrenko Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2017
Peter Ceresnik Significant Influence Or Control 2 Mar 2018 31 Oct 2020
Martin Flak Significant Influence Or Control 30 Oct 2017 31 Oct 2020
Robert Kantor Significant Influence Or Control 30 Oct 2017 31 Oct 2020
Rene Popik Significant Influence Or Control 30 Oct 2017 31 Oct 2020
Sami Hajjem Significant Influence Or Control 30 Oct 2017 31 Oct 2020
Pavel Trenka Significant Influence Or Control 30 Oct 2017 31 Oct 2020
Marcel Sedlak Significant Influence Or Control 30 Oct 2017 31 Oct 2020
Peter Malovec Significant Influence Or Control 30 Oct 2017 31 Oct 2020
Marian Herman Significant Influence Or Control 30 Oct 2017 31 Oct 2020
Radim Rimanek Significant Influence Or Control 30 Oct 2017 3 Jun 2019
Radovan Pistek Significant Influence Or Control 30 Oct 2017 3 Jun 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Controls

Directors’ other companies

Companies at the same address

Data