Company Information for

ELVIAN HOUSE MANAGEMENT COMPANY LIMITED

SWAN HOUSE, 39 SAVILL WAY, MARLOW, BUCKS, SL7 1UB,

Company Registration Number

10909077

Private Limited Company

Active

About Elvian House Management Company Ltd

ELVIAN HOUSE MANAGEMENT COMPANY LIMITED was founded on 2017-08-10 and has its registered office in Marlow. The organisation's status is listed as "Active". Elvian House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED
Legal Registered Office
SWAN HOUSE
39 SAVILL WAY
MARLOW
BUCKS
SL7 1UB

Filing Information

Company Number10909077
Date formed2017-08-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Filing return next due07/09/2018
Type of accountsDORMANT
Last Datalog update:
2023-11-06 14:01:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Shasha Company Secretary 2017-08-10
Epsilon (elvian House) Ltd Director 2017-08-10
Richard Mark Hatter Director COMPANY DIRECTOR 2017-08-10 ENGLAND
Douglas Robert Lister Director PROPERTY DEVELOPER 2017-08-10 ENGLAND
Peter Shasha Director CHARTERED SURVEYOR 2017-08-10 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Richard Mark Hatter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mark Hatter JEM (PGB) LIMITEDDirector 2018-05-01 CURRENT 2018-05-01 Active
Richard Mark Hatter USL EUROPE LTDDirector 2017-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
Richard Mark Hatter IMO MANAGEMENT LIMITEDDirector 2017-12-08 CURRENT 1991-10-14 Active
Richard Mark Hatter I.M.O. PRECISION CONTROLS LIMITEDDirector 2017-12-08 CURRENT 1963-08-06 Active
Richard Mark Hatter IMO GROUP OF COMPANIES LIMITEDDirector 2017-12-08 CURRENT 1987-12-03 Active
Richard Mark Hatter I.M.O. ELECTRONICS LIMITEDDirector 2017-12-08 CURRENT 1976-01-15 Active
Richard Mark Hatter STAG ELECTRICAL LIMITEDDirector 2017-12-08 CURRENT 2003-01-22 Active
Richard Mark Hatter CRAFTON HOMES LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Liquidation
Richard Mark Hatter THE EDGE CYCLE LIMITEDDirector 2014-12-08 CURRENT 2013-10-14 Active - Proposal to Strike off
Richard Mark Hatter JEM (AMS) LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Active
Richard Mark Hatter BOUNDGATE TRUSTEE 2 LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Active
Richard Mark Hatter 65 NEW CAVENDISH ST LTDDirector 2013-01-03 CURRENT 2012-10-23 Liquidation
Richard Mark Hatter DEVONSHIRE PROPERTY INVESTMENT LIMITEDDirector 2010-09-15 CURRENT 1996-12-16 Active
Richard Mark Hatter BOUNDGATE LIMITEDDirector 2010-07-21 CURRENT 2010-07-21 Active
Richard Mark Hatter EPSILON REAL ESTATE PARTNERS LIMITEDDirector 2010-02-09 CURRENT 2010-02-09 Active
Richard Mark Hatter BROOKSPLACE (DOCKLANDS) LIMITEDDirector 2007-02-22 CURRENT 2007-02-22 Dissolved 2016-11-08
Richard Mark Hatter JEM (LOVAT LANE) LIMITEDDirector 2006-04-12 CURRENT 2005-12-12 Dissolved 2017-06-13
Richard Mark Hatter JEM (STRAND) LIMITEDDirector 2005-08-31 CURRENT 2005-08-31 Dissolved 2017-09-12
Richard Mark Hatter JEM (HATTON GARDEN) LIMITEDDirector 2005-06-20 CURRENT 2004-10-06 Dissolved 2017-09-12
Richard Mark Hatter RADBRIDGE LIMITEDDirector 2005-06-20 CURRENT 2005-05-09 Dissolved 2017-09-19
Richard Mark Hatter DOBSON ESTATES LIMITEDDirector 2005-02-22 CURRENT 2004-12-01 Active
Richard Mark Hatter PUBINVEST 2 LIMITEDDirector 2005-01-19 CURRENT 2005-01-19 Dissolved 2014-06-03
Richard Mark Hatter PUBFOLIO LIMITEDDirector 2004-11-12 CURRENT 2004-11-02 Dissolved 2017-04-04
Richard Mark Hatter GOLDTRY LIMITEDDirector 2004-03-18 CURRENT 2004-03-08 Dissolved 2017-04-04
Richard Mark Hatter CHENDANE LIMITEDDirector 2004-03-08 CURRENT 2003-12-09 Dissolved 2016-11-08
Richard Mark Hatter BERONWEST LIMITEDDirector 2004-01-27 CURRENT 2003-11-17 Dissolved 2016-07-26
Richard Mark Hatter JEM (FARRINGDON ROAD) LIMITEDDirector 2001-06-15 CURRENT 2001-06-13 Active
Richard Mark Hatter BPP (HATTON GARDEN) LIMITEDDirector 2000-05-31 CURRENT 2000-05-31 Active
Richard Mark Hatter NELLBUSH LIMITEDDirector 1993-07-26 CURRENT 1993-06-17 Active - Proposal to Strike off

Related Directorships for Douglas Robert Lister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Robert Lister GROOM 2 LIMITEDDirector 2017-04-18 CURRENT 2009-05-22 Active - Proposal to Strike off
Douglas Robert Lister EPSILON REAL ESTATE LIMITEDDirector 2014-07-11 CURRENT 2014-07-11 Dissolved 2017-02-21
Douglas Robert Lister EPSILON REAL ESTATE PARTNERS LIMITEDDirector 2010-02-09 CURRENT 2010-02-09 Active
Douglas Robert Lister IEM ESTATES LIMITEDDirector 2009-05-26 CURRENT 2009-05-26 Dissolved 2015-09-08
Douglas Robert Lister VIRTUS PROPERTY INVESTMENTS LIMITEDDirector 2009-01-12 CURRENT 2009-01-12 Active
Douglas Robert Lister ORBSAIL LIMITEDDirector 2004-12-01 CURRENT 2004-11-01 Active
Douglas Robert Lister LEAFGAIN LIMITEDDirector 2004-11-02 CURRENT 2004-09-24 Active - Proposal to Strike off
Douglas Robert Lister FIRST PROPERTY SECURITIES LIMITEDDirector 1998-07-03 CURRENT 1998-07-03 Active

Related Directorships for Peter Shasha

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Shasha JEM (PGB) LIMITEDDirector 2018-05-01 CURRENT 2018-05-01 Active
Peter Shasha EPSILON REAL ESTATE PARTNERS LIMITEDDirector 2017-03-30 CURRENT 2010-02-09 Active
Peter Shasha EPSILON (ELVIAN HOUSE) LTDDirector 2016-09-09 CURRENT 2016-09-09 Liquidation
Peter Shasha 65 NEW CAVENDISH ST LTDDirector 2013-01-03 CURRENT 2012-10-23 Liquidation
Peter Shasha MARYLEBONE & GENERAL FINE ART LIMITEDDirector 2011-04-14 CURRENT 1990-10-22 Active
Peter Shasha MOLYNEUX MANAGEMENT SERVICES LIMITEDDirector 2011-04-14 CURRENT 1973-09-26 Active
Peter Shasha MARYLEBONE PROPERTY HOLDINGS LIMITEDDirector 2011-04-14 CURRENT 1973-09-14 Active
Peter Shasha NORSTON LIMITEDDirector 2011-04-14 CURRENT 1987-07-01 Active
Peter Shasha LEAVESDEN SECURITIES (HOLDINGS) LIMITEDDirector 2011-04-14 CURRENT 1990-10-23 Active
Peter Shasha LEDALE SECURITIES LIMITEDDirector 2011-04-14 CURRENT 1995-06-15 Active
Peter Shasha LEDALE PROPERTY HOLDINGS LIMITEDDirector 2011-04-14 CURRENT 1971-01-15 Active
Peter Shasha MARYLEBONE PROPERTY COMPANY LIMITEDDirector 2011-04-14 CURRENT 1985-04-30 Active
Peter Shasha DPI (LANGHAM STREET) LIMITEDDirector 2011-03-09 CURRENT 2011-03-09 Dissolved 2016-11-17
Peter Shasha GOAT FASHION LIMITEDDirector 2006-10-02 CURRENT 2000-12-08 Active - Proposal to Strike off
Peter Shasha RADBRIDGE LIMITEDDirector 2005-07-12 CURRENT 2005-05-09 Dissolved 2017-09-19
Peter Shasha MARYLEBONE PROPERTY CORPORATION LIMITEDDirector 2005-07-01 CURRENT 2005-06-27 Active
Peter Shasha MOLYNEUX SECURITIES (METROPOLITAN) LIMITEDDirector 2004-04-23 CURRENT 1972-08-04 Dissolved 2016-05-17
Peter Shasha MOLYNEUX SECURITIES LIMITEDDirector 2004-04-23 CURRENT 1973-06-04 Active
Peter Shasha MARYLEBONE PROPERTY INVESTMENTS LIMITEDDirector 2004-04-23 CURRENT 1991-11-05 Active
Peter Shasha DAVID LEWIS & PARTNERS LIMITEDDirector 2004-04-23 CURRENT 1975-11-20 Active
Peter Shasha GAGESTYLE LIMITEDDirector 2004-04-23 CURRENT 1986-05-15 Active
Peter Shasha MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITEDDirector 2004-04-23 CURRENT 1972-08-30 Active
Peter Shasha LEDALE INVESTMENT HOLDINGS LIMITEDDirector 2004-04-23 CURRENT 1995-06-15 Liquidation
Peter Shasha 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITEDDirector 2003-07-29 CURRENT 2003-07-29 Active
Peter Shasha AUSTEN PROPERTIES (HARCOURT) LIMITEDDirector 2001-06-18 CURRENT 1993-12-01 Dissolved 2015-11-24
Peter Shasha PETHERLAND LIMITEDDirector 2000-03-02 CURRENT 2000-01-12 Dissolved 2015-11-24
Peter Shasha AUSTEN PROPERTIES LIMITEDDirector 1999-11-05 CURRENT 1999-08-20 Dissolved 2015-11-24
Peter Shasha MARYLEBONE & DEVONSHIRE PROPERTIES LIMITEDDirector 1999-06-14 CURRENT 1999-06-14 Dissolved 2015-11-24
Peter Shasha DEVONSHIRE PROPERTY INVESTMENT LIMITEDDirector 1997-01-28 CURRENT 1996-12-16 Active
Peter Shasha TIMGRON PROPERTIES LIMITEDDirector 1994-09-17 CURRENT 1970-11-12 Active