About

Registered Number: 10909077
Date of Incorporation: 10/08/2017 (6 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Elvian House Management Company Ltd was founded on 10 August 2017 and has its registered office in Harlow. Boyles, Nicholas, Deacon, Joshua, Muman, Farah, Shasha, Peter, Faber, Jaco, Preece, John Arthur David, Epsilon (Elvian House) Ltd are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLES, Nicholas 23 September 2019 - 1
DEACON, Joshua 16 September 2019 - 1
MUMAN, Farah 15 June 2020 - 1
FABER, Jaco 10 June 2019 08 October 2019 1
PREECE, John Arthur David 10 June 2019 10 July 2019 1
EPSILON (ELVIAN HOUSE) LTD 10 August 2017 10 June 2019 1
Secretary Name Appointed Resigned Total Appointments
SHASHA, Peter 10 August 2017 10 June 2019 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
PSC08 - N/A 22 June 2020
PSC07 - N/A 22 June 2020
AP01 - Appointment of director 18 June 2020
AA - Annual Accounts 06 May 2020
TM01 - Termination of appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 17 September 2019
AP04 - Appointment of corporate secretary 02 September 2019
CH01 - Change of particulars for director 02 September 2019
AD01 - Change of registered office address 02 September 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 18 June 2019
TM02 - Termination of appointment of secretary 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
MR04 - N/A 04 June 2019
MR04 - N/A 04 June 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 10 August 2018
MR01 - N/A 26 September 2017
MR01 - N/A 26 September 2017
NEWINC - New incorporation documents 10 August 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2017 Fully Satisfied

N/A

A registered charge 26 September 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.