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Elwick Place Construction Limited (number 10347177) is a private limited company legally formed on 2016-08-25 in United Kingdom. This firm is situated at 2Nd Floor, 100 New Oxford Street, London WC1A 1HB. Elwick Place Construction Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name Elwick Place Construction Limited
Number 10347177
Date of Incorporation: 25th August 2016
End of financial year: 31 March
Address: 2nd Floor, 100 New Oxford Street, London, WC1A 1HB
SIC code: 41100 - Development of building projects

Moving to the 4 directors that can be found in this firm, we can name: Tom G. (appointed on 30 January 2023), Simon G. (appointment date: 10 March 2020), Antony W. (appointed on 28 February 2017). The Companies House lists 3 persons of significant control, namely: Lendlease Construction (Europe) Limited is located at Marchant Square, Level 9, W2 1BQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stanhope Plc is located at 100 New Oxford Street, WC1A 1HB London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stanhope Plc is located at 100 New Oxford Street, WC1A 1HB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD03) Registered inspection location new location: 55 Station Road Beaconsfield HP9 1QL.
filed on: 2nd, November 2023 | address 		Free Download (1 page)

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