| Company Name | Elephant Park Estate Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09917192 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 December 2015(8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jarid Russell Mathie |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 February 2022(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Louise Nicola Bramble |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2023(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr Steven Paul Fraser |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2023(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr Edward Anthony Mayes |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Robert Adam Heasman |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Project Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Ms Georgina Jane Scott |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2016(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 March 2019) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mrs Kristy Sheridan Lansdown |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2018(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 August 2022) |
| Role | Project Director |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Ms Kirsten Lisa White |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2019(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 12 March 2021) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Linda Jo-Anne Brown |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 March 2021(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 January 2023) |
| Role | Commercial And Finance Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr John David Clark |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2021(5 years, 5 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 31 January 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Location
| Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (9 months from now) |
Filing History
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
|---|---|
| 7 September 2017 | Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017 (1 page) |
| 20 February 2017 | Current accounting period shortened from 30 June 2018 to 30 June 2017 (1 page) |
| 7 February 2017 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 6 January 2017 | Appointment of Ms Georgina Jane Scott as a director on 21 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (4 pages) |
| 15 December 2015 | Incorporation (25 pages) |