Elvian House Management Company Limited
- Company number
- 10909077
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Aug 2017
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATTER, Richard Mark | Director | 10 Aug 2017 | 10 Jun 2019 |
| SHASHA, Peter | Director | 10 Aug 2017 | 10 Jun 2019 |
| SHASHA, Peter | Secretary | 10 Aug 2017 | 10 Jun 2019 |
| EPSILON (ELVIAN HOUSE) LTD | Corporate-Director | 10 Aug 2017 | 10 Jun 2019 |
| LISTER, Douglas Robert | Director | 10 Aug 2017 | 10 Jun 2019 |
| PREECE, John Arthur David | Director | 10 Jun 2019 | 10 Jul 2019 |
| FABER, Jaco | Director | 10 Jun 2019 | 8 Oct 2019 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Secretary | 11 Jun 2019 | 31 Oct 2020 |
| BOYLES, Nicholas | Director | 23 Sep 2019 | 30 Jul 2026 |
| AMS MARLOW LTD | Corporate-Secretary | 1 Nov 2020 | |
| MUMAN, Farah | Director | 15 Jun 2020 | |
| DEACON, Joshua | Director | 16 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epsilon (Elvian House) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2017 | 1 Jun 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £50 |
| 31 Aug 2024 Dormant | £50 |
| 31 Aug 2023 Dormant | £50 |
| 31 Aug 2022 Dormant | £50 |
| 31 Aug 2021 Dormant | £50 |
| 31 Aug 2020 Dormant | £50 |
| 31 Aug 2019 Dormant | £50 |
| 31 Aug 2018 Dormant | £50 |
Connections
Directors’ other companies
- AMS MARLOW LTD - Corporate-Secretary at Alder Residents Association Limited
- AMS MARLOW LTD - Corporate-Secretary at 5 Newtown Road Management Company Limited
Companies at the same address
- Alastair Mews Management Company Limited (06622969)
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- Calder Court (Langley) Limited (00841079)
- Carlton Place Residents Management Company Limited (07826471)
- Edmunds Gardens No.1 Management Company Limited (02278556)
- Glynswood House Management (Chinnor) Limited (01620629)
- Grange House Residents Management Company Limited (04081296)
- Gwrc (Rtm) Company Limited (07326126)
- Hitcham Court Residents Management Company Limited (09141976)
- Imperial Place Residents Management Company Limited (06455337)