# Elvian House Management Company Limited

## Details

- **Company number:** [10909077](https://find-and-update.company-information.service.gov.uk/company/10909077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2017
- **Registered office:** SWAN HOUSE, 39 SAVILL WAY, MARLOW, SL7 1UB
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £50 |
| 31 Aug 2024 | £50 |
| 31 Aug 2023 | £50 |
| 31 Aug 2022 | £50 |
| 31 Aug 2021 | £50 |
| 31 Aug 2020 | £50 |
| 31 Aug 2019 | £50 |
| 31 Aug 2018 | £50 |





## Directors' other companies

- [AMS MARLOW LTD](/person/5958147) - corporate-secretary at [Alder Residents Association Limited](/company/02368737)
- [AMS MARLOW LTD](/person/5958147) - corporate-secretary at [5 Newtown Road Management Company Limited](/company/05110483)
- [AMS MARLOW LTD](/person/5958147) - corporate-secretary at [33-35 Red Lion Street (Chesham) Management Company Limited](/company/09788998)



## Companies at the same address

- [Alastair Mews Management Company Limited](/company/06622969) (06622969)
- [Bank Apartments Rtm Company Limited](/company/05221837) (05221837)
- [Calder Court (Langley) Limited](/company/00841079) (00841079)
- [Carlton Place Residents Management Company Limited](/company/07826471) (07826471)
- [Edmunds Gardens No.1 Management Company Limited](/company/02278556) (02278556)
- [Glynswood House Management (Chinnor) Limited](/company/01620629) (01620629)
- [Grange House Residents Management Company Limited](/company/04081296) (04081296)
- [Gwrc (Rtm) Company Limited](/company/07326126) (07326126)
- [Hitcham Court Residents Management Company Limited](/company/09141976) (09141976)
- [Imperial Place Residents Management Company Limited](/company/06455337) (06455337)