ELGIN COURT PROPERTIES LIMITED

ELGIN COURT PROPERTIES LIMITED

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

    Company NameELGIN COURT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10494618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELGIN COURT PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELGIN COURT PROPERTIES LIMITED located?

    Registered Office Address
    Victoria House
    26 Queen Victoria Street
    RG1 1TG Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELGIN COURT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for ELGIN COURT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Vivienne Patricia Tanna as a director on Apr 12, 2024

    1 pagesTM01

    Termination of appointment of Divya Tanna as a director on Apr 12, 2024

    1 pagesTM01

    Termination of appointment of Sacha Alexa Tanna as a director on Apr 12, 2024

    1 pagesTM01

    Termination of appointment of Rhea Francesca Tanna as a director on Apr 12, 2024

    1 pagesTM01

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Termination of appointment of Ashadevi Rohit Tanna as a director on Dec 30, 2022

    1 pagesTM01

    Confirmation statement made on Nov 23, 2022 with updates

    5 pagesCS01

    Director's details changed for Miss Rhea Francesca Tanna on Nov 23, 2022

    2 pagesCH01

    Change of details for Tanna Properties Limited as a person with significant control on Nov 22, 2022

    2 pagesPSC05

    Director's details changed for Mr Rohit Tanna on Nov 23, 2022

    2 pagesCH01

    Director's details changed for Miss Sacha Alexa Tanna on Nov 23, 2022

    2 pagesCH01

    Director's details changed for Mr Divya Tanna on Nov 23, 2022

    2 pagesCH01

    Director's details changed for Mrs Asha Rohit Tanna on Jul 28, 2022

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    5 pagesCS01

    Termination of appointment of Joe Antony Burgess as a director on Oct 26, 2020

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    4 pagesCS01

    Who are the officers of ELGIN COURT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDERS, Justin Alan
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    Secretary
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    227729220001
    TANNA, Rohit
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    Director
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    United KingdomBritishDirector20991610001
    BURGESS, Joe Antony
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    Director
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    EnglandBritishDirector197168670001
    TANNA, Ashadevi Rohit
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    Director
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    EnglandBritishDirector165366560005
    TANNA, Divya
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    Director
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    United KingdomBritishDirector219220450002
    TANNA, Rhea Francesca
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    Director
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    EnglandBritishDirector227733460002
    TANNA, Sacha Alexa
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    Director
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    EnglandBritishDirector227731530002
    TANNA, Vivienne Patricia
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    Director
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    EnglandBritishPersonnel Manager24359310002

    Who are the persons with significant control of ELGIN COURT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanna Properties Limited
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    May 23, 2018
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number07392197
    Natures of Control
    • The person holds, directly or indirectly, 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.
    Mr Divya Tanna
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Nov 24, 2016
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ELGIN COURT PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 20, 2017May 23, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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