Menna Overview
Here’s a quick overview of ELIZABETH PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2004.
ELIZABETH PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No05282798
- Age21 years 8 months Incorporated 10 November 2004
- Officers2
Address
C/O Hb Reavis Uk Ltd, Ground Floor Worship Square,, 65 Clifton Street,, London, EC2A 4JE, England
ELIZABETH PROPERTY HOLDINGS LIMITED is an active company incorporated on 10 November 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Dormant
5 Months Ago on 20 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 04 Feb 2026
Change Corporate Secretary Company With Change Date
6 Months Ago on 15 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 10 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 04 May 2017 | |
| SKINNER, Steven John | director | Feb 1984 | 03 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Ceresnik | Jun 1974 | 02 Mar 2018 |
| Sami Hajjem | Dec 1979 | 30 Oct 2017 |
| Robert Kantor | Feb 1974 | 30 Oct 2017 |
| Marian Herman | Sep 1975 | 30 Oct 2017 |
| Pavel Trenka | Jul 1973 | 30 Oct 2017 |
| Martin Flak | May 1983 | 30 Oct 2017 |
| Peter Malovec | Sep 1977 | 30 Oct 2017 |
| Marcel Sedlak | Sep 1972 | 30 Oct 2017 |
| Rene Popik | Jan 1971 | 30 Oct 2017 |
| Radim Rimanek | Aug 1978 | 30 Oct 2017 |
| Radovan Pistek | Apr 1980 | 30 Oct 2017 |
| Ivan Chrenko | Jun 1967 | 30 Oct 2017 |
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Here’s a quick overview of ELIZABETH PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2004.