About

Registered Number: 10418728
Date of Incorporation: 10/10/2016 (7 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER,

 

Established in 2016, Elephant & Castle Development Uk Ltd has its registered office in London, it's status at Companies House is "Active". Dv4 Administration Limited is the current director of the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DV4 ADMINISTRATION LIMITED 10 October 2016 21 August 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 September 2020
CH01 - Change of particulars for director 07 September 2020
TM01 - Termination of appointment of director 28 August 2020
TM01 - Termination of appointment of director 28 August 2020
TM01 - Termination of appointment of director 28 August 2020
TM01 - Termination of appointment of director 28 August 2020
AP01 - Appointment of director 27 August 2020
AP01 - Appointment of director 27 August 2020
SH01 - Return of Allotment of shares 27 August 2020
PSC02 - N/A 27 August 2020
PSC07 - N/A 27 August 2020
MR01 - N/A 13 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 December 2019
MR04 - N/A 30 October 2019
AP01 - Appointment of director 13 September 2019
AP01 - Appointment of director 13 September 2019
AP01 - Appointment of director 13 September 2019
RESOLUTIONS - N/A 22 August 2019
TM01 - Termination of appointment of director 29 July 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 15 October 2018
CH01 - Change of particulars for director 25 September 2018
TM01 - Termination of appointment of director 04 September 2018
AP01 - Appointment of director 03 September 2018
MR01 - N/A 15 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 16 October 2017
NEWINC - New incorporation documents 10 October 2016
AA01 - Change of accounting reference date 10 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2020 Outstanding

N/A

A registered charge 11 May 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.