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ELISE PROPERTY LIMITED

ELISE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELISE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05157527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELISE PROPERTY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELISE PROPERTY LIMITED located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELISE PROPERTY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ELISE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for ELISE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2024 with updates

    		3 pagesCS01

    Appointment of Gibro Secretaries Limited as a secretary on Jul 31, 2024

    		2 pagesAP04

    Appointment of Mrs Linda Marianne Tranmer as a director on Jul 31, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Alan Jennings as a director on Jul 31, 2024

    		1 pagesTM01

    Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 128 City Road London EC1V 2NX on Aug 06, 2024

    		1 pagesAD01

    Termination of appointment of Jonathan Alan Jennings as a secretary on Jul 31, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Alan Jennings as a secretary on Jul 21, 2023

    		2 pagesAP03

    Appointment of Mr Jonathan Alan Jennings as a director on Jul 21, 2023

    		2 pagesAP01

    Termination of appointment of Nicholas Brian Evans as a director on Jul 21, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas Brian Evans as a secretary on Jul 21, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Brian Nicholas Evans on Jul 31, 2022

    		2 pagesCH01

    Appointment of Mr Nicholas Brian Evans as a secretary on Jul 31, 2022

    		2 pagesAP03

    Appointment of Mr Brian Nicholas Evans as a director on Jul 31, 2022

    		2 pagesAP01

    Termination of appointment of Scott Christian Clayton as a director on Jul 31, 2022

    		1 pagesTM01

    Termination of appointment of Scott Christian Clayton as a secretary on Jul 31, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		1 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ELISE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBRO SECRETARIES LIMITED
    Gibro House
    Giro's Passage
    GX11 1AA .
    Suite 4
    Gibraltar
    		Secretary
    Gibro House
    Giro's Passage
    GX11 1AA .
    Suite 4
    Gibraltar
    Legal FormCOMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGIBRALTAR
    Registration Number.
    		325948160001
    TRANMER, Linda Marianne
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		PortugalBritishCompany Director325947790001
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		Secretary
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		247764830001
    EVANS, Nicholas Brian
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		298711010001
    JENNINGS, Jonathan Alan
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		311862860001
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    		60914590001
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		Director
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		United KingdomBritishCompany Director247764700001
    EVANS, Nicholas Brian
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		WalesBritishGlobal Chief Operating Officer298690870001
    JENNINGS, Jonathan Alan
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		United KingdomBritishChief Executive307003390001
    RUSSELL, Martyn Eric
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    		Director
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    		GuernseyBritishDirector72482740001
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    		81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    		79946980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELISE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elixir Corporation
    62 Forum Lane
    Camana Bay
    KY1 1201 Grand Cayman
    Suite 6201
    Cayman Islands
    		Oct 11, 2018
    62 Forum Lane
    Camana Bay
    KY1 1201 Grand Cayman
    Suite 6201
    Cayman Islands
    		No
    Legal FormCorporation
    Country RegisteredGrand Cayman
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands
    Registration Number53895
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stonemount Limited
    Mill Mall, Suite 6
    Wickham's Cay 1
    Road Town
    3085
    Tortola
    Virgin Islands, British
    		Jun 18, 2017
    Mill Mall, Suite 6
    Wickham's Cay 1
    Road Town
    3085
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityInternational Business Companies Ordinance Of The British Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number321267
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Maurice Wilkes
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jun 18, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0