OpenCompanies

Elfield Park Ltd

Company number
09692922
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2015
Nature of business
Buying and selling of own real estate
Corporate group
Qair UK Holdings Ltd (70 companies)

Registered office

1 Hand Axe Yard 277a Gray's Inn Road
Kings Cross
London
WC1X 8BD

Previous names

  • Careys (Ground Rent) Four Ltd (until 12 Jul 2018)
  • Careys Elfield Park Ltd (until 20 Jan 2021)

Officers

NameRoleAppointedResigned
O'DONNELL, Fiona Mary Director 1 Apr 2020
CAREY, John Anthony Director 1 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Thomas Carey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Aug 2020
Mr John Carey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Aug 2020
Mr Patrick Joseph Carey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Aug 2020
Carey Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Aug 2020

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
31 Mar 2019 Dormant £100 £100
31 Mar 2018 Dormant £100 £100
31 Jul 2017 Dormant £100 £100
31 Jul 2016 Dormant £100 £100

Connections

Owned by

Elfield Park Ltd → Carey Group LimitedAraglin Holdings Limited

Directors’ other companies

Companies at the same address

Data