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.
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 |
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 |
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 |