# Elivia Southern Limited

## Details

- **Company number:** [06994546](https://find-and-update.company-information.service.gov.uk/company/06994546)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2009
- **Registered office:** SUITES 5 & 6, WOODLANDS COURT, BEACONSFIELD, HP9 2SF
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Vanderbilt Homes Chipstead Limited (until 21 Feb 2015)
- Vanderbilt Southern Limited (until 12 Apr 2022)
- Vanderbilt Student Living Ltd (until 29 Jan 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Iain Mitchell | director | 22 Jun 2017 |  |
| CHILES, Christopher | director | 28 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rupert Mark Harold John Spencer-Churchill | significant-influence-or-control | 6 Apr 2016 | 9 Mar 2018 |
| Mr Edward Albert Charles Spencer-Churchill | significant-influence-or-control | 6 Apr 2016 | 9 Mar 2018 |
| Elivia Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2012 | £100 |
| 31 Dec 2011 | £100 |
| 31 Dec 2010 | £100 |



## Owned by

Elivia Southern Limited → [Elivia Homes Limited](/company/05011077) → [Elivia Development Finance Limited](/company/08599295) → [Elivia Holdings Limited](/company/11112407) → [Fern Healthcare Holdings Limited](/company/10595778) → [Fern Trading Group Limited](/company/06447318)




## Directors' other companies

- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia Homes (Central) Limited](/company/08599290)
- [BROWN, Iain Mitchell](/person/5379433) - director at [The Potteries (Yapton) Management Company Limited](/company/13362423)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia Development Finance Limited](/company/08599295)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia South Limited](/company/09521992)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Crayfern Limited](/company/08733415)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia Homes Limited](/company/05011077)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Crayfern Homes (South Coast) Limited](/company/09662969)
- [BROWN, Iain Mitchell](/person/5379433) - director at [MDH (Group) Limited](/company/09096398)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia Oxford Limited](/company/05951266)
- [BROWN, Iain Mitchell](/person/5379433) - director at [Elivia Homes (Surbiton) Limited](/company/12462452)



## Companies at the same address

- [Crayfern Homes (South Coast) Limited](/company/09662969) (09662969)
- [Crayfern Limited](/company/08733415) (08733415)
- [Crayfern Sunley (Slinfold) Limited](/company/12376099) (12376099)
- [Elivia Development Finance Limited](/company/08599295) (08599295)
- [Elivia Homes (Central) Limited](/company/08599290) (08599290)
- [Elivia Homes (Dormant 2) Limited](/company/12462649) (12462649)
- [Elivia Homes (Grange Road) Limited](/company/12462932) (12462932)
- [Elivia Homes (Netley) Limited](/company/12395855) (12395855)
- [Elivia Homes (Southern) Limited](/company/02703219) (02703219)
- [Elivia Homes (Surbiton) Limited](/company/12462452) (12462452)