Elwick Place Construction Limited, London

Elwick Place Construction Limited is a private limited company. Located at 2Nd Floor, 100 New Oxford Street, London WC1A 1HB, the above-mentioned 7 years old business was incorporated on 2016-08-25 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in this enterprise: Tom G. (appointed on 30 January 2023), Simon G. (appointed on 10 March 2020), Antony W. (appointed on 28 February 2017).
About
Name: Elwick Place Construction Limited
Number: 10347177
Incorporation date: 2016-08-25
End of financial year: 31 March
 
Address: 2nd Floor
100 New Oxford Street
London
WC1A 1HB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Lendlease Construction (Europe) Limited
10 April 2017
Address 5 Marchant Square, Level 9, London, W2 1BQ, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 00467006
Nature of control: 25-50% voting rights
25-50% shares
Stanhope Plc
25 August 2016
Address 2nd Floor 100 New Oxford Street, London, WC1A 1HB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Co Ltd By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3017841
Nature of control: 25-50% voting rights
25-50% shares
Stanhope Plc
25 August 2016 - 25 August 2016
Address 2nd Floor 100 New Oxford Street, London, WC1A 1HB, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03017841
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 853,710 394,211 475,373 1,000

The deadline for Elwick Place Construction Limited confirmation statement filing is 2024-03-17. The latest confirmation statement was sent on 2023-03-03. The date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Lendlease Construction (Europe) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Marchant Square, Level 9, W2 1BQ London. Stanhope Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 100 New Oxford Street, WC1A 1HB London. Stanhope Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 100 New Oxford Street, WC1A 1HB London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered inspection location new location: 55 Station Road Beaconsfield HP9 1QL.
filed on: 2nd, November 2023 | address
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