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ELIZABETH PROPERTY HOLDINGS LIMITED

ELIZABETH PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameELIZABETH PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05282798
    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 ELIZABETH PROPERTY HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELIZABETH PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    20 Farringdon Street
    EC4A 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELIZABETH PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FALLVALE LIMITEDNov 10, 2004Nov 10, 2004

    What are the latest accounts for ELIZABETH PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for ELIZABETH PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Director's details changed for Mr Steven John Skinner on Oct 12, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Change of details for Ivan Chrenko as a person with significant control on Oct 15, 2024

    		2 pagesPSC04

    Change of details for Ivan Chrenko as a person with significant control on Jun 12, 2023

    		2 pagesPSC04

    Change of details for Ivan Chrenko as a person with significant control on Oct 15, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    		4 pagesCS01

    Change of details for Ivan Chrenko as a person with significant control on Jul 27, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to 20 Farringdon Street London EC4A 4AB on Jun 12, 2023

    		1 pagesAD01

    Director's details changed for Mr Steven John Skinner on Jun 12, 2023

    		2 pagesCH01

    Change of details for Ivan Chrenko as a person with significant control on Feb 17, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Change of details for Ivan Chrenko as a person with significant control on Oct 31, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Cessation of Pavel Trenka as a person with significant control on Oct 31, 2020

    		1 pagesPSC07

    Cessation of Marian Herman as a person with significant control on Oct 31, 2020

    		1 pagesPSC07

    Cessation of Robert Kantor as a person with significant control on Oct 31, 2020

    		1 pagesPSC07

    Cessation of Martin Flak as a person with significant control on Oct 31, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of ELIZABETH PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    SKINNER, Steven John
    20 Farringdon Street
    EC4A 4AB London
    C/O Hb Reavis Uk Ltd
    England
    England
    		Director
    20 Farringdon Street
    EC4A 4AB London
    C/O Hb Reavis Uk Ltd
    England
    England
    		United KingdomBritish204969360003
    LUCK, Richard Nigel
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    		Secretary
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    		155741400001
    CLIFFORD CHANCE SECRETARIES LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Nominee Secretary
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number592848
    		900005620001
    BURROW, Robert Philip
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		EnglandBritish97252420005
    COOPER, Angela Jane
    14 Ronalds Road
    N5 1XG London
    		Director
    14 Ronalds Road
    N5 1XG London
    		United KingdomBritish93258710001
    CRAWLEY, Johnathan Richard
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/O Hb Reavis Uk Ltd
    United Kingdom
    		Director
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/O Hb Reavis Uk Ltd
    United Kingdom
    		United KingdomBritish202350490001
    FALLS, Robert Richard William
    Miles Lane
    KT11 2EE Cobham
    Ditton House
    Surrey
    		Director
    Miles Lane
    KT11 2EE Cobham
    Ditton House
    Surrey
    		United KingdomBritish16501250009
    JURDAK, Tomas
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/O Hb Reavis Uk Ltd
    United Kingdom
    		Director
    Martin House
    5 Martin Lane
    EC4R 0DP London
    C/O Hb Reavis Uk Ltd
    United Kingdom
    		United KingdomSlovak199167990001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    LOCKYER, David
    26 Margaret Avenue
    Shenfield
    CM15 8RF Brentwood
    Essex
    		Director
    26 Margaret Avenue
    Shenfield
    CM15 8RF Brentwood
    Essex
    		United KingdomBritish110715790001
    LUCK, Richard Nigel
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6 4
    United Kingdom
    		Director
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6 4
    United Kingdom
    		United KingdomBritish61070930002
    PAWAR, Kiran
    33 King William Street
    EC4R 9AS London
    Level 7
    United Kingdom
    		Director
    33 King William Street
    EC4R 9AS London
    Level 7
    United Kingdom
    		EnglandBritish202906180001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    SOUTHERGILL, Bryan Taft
    Flat 1
    10 Thurloe Square
    SW7 2TA London
    		Director
    Flat 1
    10 Thurloe Square
    SW7 2TA London
    		American102356230001
    VANDEN HENDE, Thierry
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6 4
    United Kingdom
    		Director
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6 4
    United Kingdom
    		United KingdomBelgian136473570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELIZABETH PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Ceresnik
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Mar 02, 2018
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sami Hajjem
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Oct 30, 2017
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Yes
    Nationality: German
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robert Kantor
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Oct 30, 2017
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marian Herman
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Oct 30, 2017
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pavel Trenka
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Oct 30, 2017
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Martin Flak
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Oct 30, 2017
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Yes
    Nationality: Slovak
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Malovec
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Oct 30, 2017
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marcel Sedlak
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Oct 30, 2017
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rene Popik
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Oct 30, 2017
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Radim Rimanek
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Oct 30, 2017
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Radovan Pistek
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Oct 30, 2017
    Rue Jean Monnet
    L-2180 Luxembourg
    6
    Luxembourg
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ivan Chrenko
    20 Farringdon Street
    EC4A 4AB London
    C/O Hb Reavis Uk Ltd
    England
    England
    		Oct 30, 2017
    20 Farringdon Street
    EC4A 4AB London
    C/O Hb Reavis Uk Ltd
    England
    England
    		No
    Nationality: Slovak
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ELIZABETH PROPERTY HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016Oct 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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