Element Properties Alexandra Park Limited, Southgate

Element Properties Alexandra Park Limited is a private limited company. Formerly, it was named Element Property Management Limited (changed on 2019-12-17). Situated at 28 Oakfield Road, Southgate N14 6LU, the aforementioned 4 years old company was incorporated on 2016-08-30 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this business: Constandinos P. (appointed on 30 August 2016), George P. (appointed on 30 August 2016).
About
Name: Element Properties Alexandra Park Limited
Number: 10351289
Incorporation date: 2016-08-30
End of financial year: 31 August
 
Address: 28 Oakfield Road
Southgate
N14 6LU
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Constandinos P.
16 December 2019
Nature of control: significiant influence or control
George P.
16 December 2019
Nature of control: significiant influence or control
Element Property Holdings Limited
16 December 2019
Address 28 Oakfield Road, London, N14 6LU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12361456
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
George P.
30 August 2016 - 26 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Savvas C.
30 August 2016 - 26 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Constandinos P.
30 August 2016 - 26 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Antonis P.
10 January 2017 - 26 May 2018
Nature of control: 25-50% voting rights
25-50% shares

The date for Element Properties Alexandra Park Limited confirmation statement filing is 2021-06-09. The most current confirmation statement was submitted on 2020-05-26. The target date for the next accounts filing is 31 May 2021. Latest accounts filing was filed for the time up until 31 August 2019.

7 persons of significant control are listed in the Companies House, namely: Constandinos P. that has substantial control or influence. George P. that has substantial control or influence. Element Property Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Oakfield Road, N14 6LU London.

Company filing
Filter filings by category:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Monday 16th December 2019
filed on: 29th, June 2020 | persons with significant control
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