ELITE PROPERTY CONSTRUCTION LIMITED

Profile ELITE PROPERTY CONSTRUCTION LIMITED

Actual on 01.09.2021
Company name
ELITE PROPERTY CONSTRUCTION LIMITED
copy
copied
Company number
03757475
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 April 1999
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
86 GLASTONBURY ROAD, SURREY, ENGLAND, MORDEN, SM4 6PH
copy
copied

PSC and Officers ELITE PROPERTY CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

SZUCHNIK, Mariusz Wojciech
Status: Active
Appointed on: Sunday, 10 December 2006
Correspondence address: 86 Glastonbury Road, Morden, England, Surrey, SM4 6PH
Nationality: Polish
Date of birth: December 1981
Role: Director
Occupation: Builder
Country of residence: England
HOPKINS, Christopher Paul
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Friday, 01 December 2006
Correspondence address: 13 Dagmar Road, Kingston Upon Thames, Surrey, KT2 6DP
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Accountant
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
HOPKINS, Dorota Beata
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Wednesday, 01 April 2015
Correspondence address: 13 Dagmar Road, Kingston Upon Thames, Surrey, KT2 6DP
Nationality: Polish
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Mariusz Szuchnik
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: 86 Morden, England, Surrey
Nationality: Polish
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent