ELVASTON LIMITED
ELVASTON LIMITED is an active private limited company, incorporated on 28 February 1989. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ashley Road, Walton-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ELVASTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02353274 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/02/1989 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 ELVASTON |
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| Address Line 2 | 77 ASHLEY ROAD |
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| Post Town | WALTON-ON-THAMES |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | KT12 1HQ |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 05/03/2025 |
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| Last Made Up Date | 19/02/2024 |
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Return
| Next Due Date | 05/09/2016 |
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| Last Made Up Date | 08/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ELVASTON LIMITED
Directors
(The company's officers)
MS ANNE DOREEN DUFFY
(~64 year old British national)
FLAT 1 ELVASTON 77 ASHLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 1HQ, ENGLAND
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 19/06/2019
MR STUART EMMERSON ELLIOT
(~61 year old British national)
FLAT 3 ELVASTON FLAT 3, 77 ASHLEY ROAD, WALTON-ON-THAMES, SURRY, KT12 1HQ, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2019
MR ISMAIL CUNEYT ERTAN
(~46 year old Turkish national)
FLAT 2 77 ASHLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 1HQ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2021
Shareholders
(Persons of Significant Control)
Mr Stuart Emmerson Elliot
(~61 year old British national)
3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England
- Owns between 25% and 50% of the shares.
Notified on 01/02/2023
Mr Ismail Cuneyt Ertan
(~46 year old Turkish national)
3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England
- Owns between 25% and 50% of the shares.
Notified on 01/02/2023
Ms Anne Doreen Duffy
(~64 year old British national)
3 Elvaston, 77 Ashley Road, Walton-On-Thames, Surrey, KT12 1HQ, England
- Owns between 25% and 50% of the shares.
Notified on 01/02/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in KT12 1HQ
Other companies with registered offices in KT12 1HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
