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Nom

Elivia Homes (Central) Limited

Adresse
Suites 5 & 6
Woodlands Court
Beaconsfield
HP9 2SF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08599290 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Vanderbilt Thames Valley Limited
  • Vanderbilt Beaconsfield LTD
  • Vanderbilt Homes C Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Elivia Homes Limited Status: Active Notified: 29/03/2018 Companies House Number: 05011077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Spencer-Churchill, Edward Albert Charles Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
  • Spencer-Churchill, Rupert Mark Harold John Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Armstrong, Robin William Alexander Beaconsfield, United Kingdom Status: Active Notified: 01/05/2023 Role: Secretary
    Brown, Iain Mitchell Wycombe Lane Wooburn Green, Beaconsfield, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chiles, Christopher Beaconsfield, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bellworthy Close (Maidenhead) Management Company Limited Status: Active Notified: 07/08/2018 Companies House Number: 11503497 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Clifton Close (Bicester) Management Company Limited Status: Active Notified: 07/08/2018 Companies House Number: 11503603 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Gratton Chase (Dunsfold) Management Company Limited Status: Active Notified: 07/08/2018 Companies House Number: 11503490 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Harding WAY (Marcham) Management Company Limited Status: Active Notified: 16/08/2018 Companies House Number: 09423066 Nature of Control
  • Significant influence or control
  • gb-flag GB YEW Tree Farm (Launton) Management Limited Status: Active Notified: 16/08/2018 Companies House Number: 09002361 Nature of Control
  • Significant influence or control
  • gb-flag GB Laureates Place (Binfield) Management Company Limited Status: Ceased Notified: 09/03/2018 Ceased: 03/05/2019 Companies House Number: 10220177 Nature of Control
  • Significant influence or control
  • gb-flag GB Lynbury Place Management Company Limited Status: Ceased Notified: 09/03/2018 Ceased: 17/08/2022 Companies House Number: 10268839 Nature of Control
  • Significant influence or control
  • gb-flag GB Scholars Place (Gerrards Cross) Management Company Limited Status: Ceased Notified: 16/08/2018 Ceased: 22/08/2019 Companies House Number: 09804247 Nature of Control
  • Significant influence or control
  • gb-flag GB TWO Thames Avenue Management Company Limited Status: Ceased Notified: 16/08/2018 Ceased: 20/11/2018 Companies House Number: 09881104 Nature of Control
  • Significant influence or control
  • gb-flag GB The Carrolls Management Company Limited Status: Ceased Notified: 16/08/2018 Ceased: 20/11/2018 Companies House Number: 09804250 Nature of Control
  • Significant influence or control