Company Information for

ELEPHANT CONSTRUCTION LIMITED

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY,

Company Registration Number

08551832

Private Limited Company

Liquidation

About Elephant Construction Ltd

ELEPHANT CONSTRUCTION LIMITED was founded on 2013-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Elephant Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ELEPHANT CONSTRUCTION LIMITED
Legal Registered Office
PEARL ASSURANCE HOUSE 319
BALLARDS LANE
LONDON
N12 8LY
Other companies in NW4

Filing Information

Company Number08551832
Date formed2013-05-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsSMALL
Last Datalog update:
2021-08-07 06:44:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew David Parsons Director DIRECTOR 2018-03-29 BERMUDA

Previous Directors

Officer Role Date AppointedDate Resigned
Michael George Cohen Director 2013-06-04 2018-03-29
Colin Barry Wagman Director 2013-06-04 2018-03-29
Barbara Kahan Director 2013-05-31 2013-06-04

Related Directorships for Andrew David Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Parsons SKYMILE CONSTRUCTION LIMITEDDirector 2018-03-29 CURRENT 2013-03-13 Liquidation
Andrew David Parsons INESTAR LIMITEDDirector 2018-03-29 CURRENT 2013-05-29 Liquidation
Andrew David Parsons DV4 DARTFORD GATEWAY HOMES LIMITEDDirector 2018-03-29 CURRENT 2013-07-10 Active
Andrew David Parsons MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2017-10-31 Active
Andrew David Parsons HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2017-10-31 Active
Andrew David Parsons DV4 SWINDON DEVELOPMENT UK LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Andrew David Parsons R M SITE MANAGEMENT LIMITEDDirector 2017-07-04 CURRENT 1988-01-18 Liquidation
Andrew David Parsons DV4 PROPERTIES (BEDFORD) LIMITEDDirector 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
Andrew David Parsons DV4 PROPERTIES (SPR) LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Liquidation
Andrew David Parsons ELEPHANT THREE DEVELOPMENT UK LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Active
Andrew David Parsons ELEPHANT & CASTLE DEVELOPMENT UK LIMITEDDirector 2016-10-10 CURRENT 2016-10-10 Active
Andrew David Parsons DV4 COMMUNITIES (UK) LIMITEDDirector 2016-05-13 CURRENT 2016-05-13 Active
Andrew David Parsons DELANCEY DOCKLANDS UK LIMITEDDirector 2015-06-09 CURRENT 1999-12-17 Dissolved 2016-08-06
Andrew David Parsons PORTMAN ADMINISTRATION 3 LIMITEDDirector 2015-06-09 CURRENT 2004-01-14 Dissolved 2017-04-25
Andrew David Parsons PORTMAN ADMINISTRATION LIMITEDDirector 2015-06-09 CURRENT 2006-06-15 Dissolved 2017-04-25
Andrew David Parsons PORTSMOUTH ADVISORY SERVICES LIMITEDDirector 2015-06-09 CURRENT 2004-02-03 Dissolved 2017-04-25
Andrew David Parsons DV3 ADMINISTRATION UK 3 LIMITEDDirector 2015-06-09 CURRENT 2006-03-22 Dissolved 2017-04-25
Andrew David Parsons TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITEDDirector 2015-06-09 CURRENT 2011-10-05 Dissolved 2017-05-21
Andrew David Parsons TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITEDDirector 2015-06-09 CURRENT 2011-10-05 Dissolved 2017-05-21
Andrew David Parsons DV4 PROPERTIES BASSETT UK LIMITEDDirector 2015-06-09 CURRENT 2014-03-10 Dissolved 2016-10-19
Andrew David Parsons DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITEDDirector 2015-06-09 CURRENT 2014-04-30 Dissolved 2017-05-09
Andrew David Parsons DELICOTE DEVELOPMENTS (OLDLANDS) UK LIMITEDDirector 2015-06-09 CURRENT 2014-06-26 Dissolved 2017-05-09
Andrew David Parsons DV4 ADMINISTRATION UK LIMITEDDirector 2015-06-09 CURRENT 2009-11-25 Active
Andrew David Parsons DV4 CRC TRADERS UK LIMITEDDirector 2015-06-09 CURRENT 2010-07-30 Active
Andrew David Parsons DV4 ESTATES UK LIMITEDDirector 2015-06-09 CURRENT 2010-07-30 Active
Andrew David Parsons DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITEDDirector 2015-06-09 CURRENT 2010-09-16 Active
Andrew David Parsons DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITEDDirector 2015-06-09 CURRENT 2010-09-16 Active
Andrew David Parsons PORTMAN ADMINISTRATION 2 LIMITEDDirector 2015-06-09 CURRENT 2002-11-29 Active - Proposal to Strike off
Andrew David Parsons DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITEDDirector 2015-06-09 CURRENT 2001-03-05 Active
Andrew David Parsons ELEPHANT AND CASTLE PROPERTIES LIMITEDDirector 2015-06-09 CURRENT 2002-05-09 Active
Andrew David Parsons PORTMAN ADMINISTRATION 1 LIMITEDDirector 2015-06-09 CURRENT 2002-11-29 Active - Proposal to Strike off
Andrew David Parsons DV4 TRUSTEE NO.1 UK LIMITEDDirector 2015-06-09 CURRENT 2010-01-29 Active
Andrew David Parsons DV4 TRUSTEE NO.2 UK LIMITEDDirector 2015-06-09 CURRENT 2010-01-29 Active
Andrew David Parsons DV4 FINANCE LIMITEDDirector 2015-06-09 CURRENT 2011-01-24 Active
Andrew David Parsons PORTSMOUTH GENERAL PARTNER LIMITEDDirector 2015-06-09 CURRENT 2004-02-03 Active