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ELLAND ROAD SPV LIMITED - Berwick Works 82-84 Berwick Street, Soho, London, W1F 8TP, United Kingdom
Company Information
- Company registration number
- 10385337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berwick Works 82-84 Berwick Street
- Soho
- London
- W1F 8TP
- England Berwick Works 82-84 Berwick Street, Soho, London, W1F 8TP, England UK
Management
- Managing Directors
- BULL, Nicholas Frank
- WORFOLK-SMITH, Jane Victoria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-20
- Age Of Company 2016-09-20 7 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Matter Uk Residential Income Reit Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WOODNOOK MILL SPV LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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ELLAND ROAD SPV LIMITED Company Description
- ELLAND ROAD SPV LIMITED is a ltd registered in United Kingdom with the Company reg no 10385337. Its current trading status is "live". It was registered 2016-09-20. It was previously called WOODNOOK MILL SPV LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Berwick Works 82-84 Berwick Street .
Get ELLAND ROAD SPV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elland Road Spv Limited - Berwick Works 82-84 Berwick Street, Soho, London, W1F 8TP, United Kingdom
- 2016-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-02-22) - SH19
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legacy (2024-02-22) - SH20
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legacy (2024-02-22) - CAP-SS
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resolution (2024-02-22) - RESOLUTIONS
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-12-08) - PSC07
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confirmation-statement-with-updates (2023-12-22) - CS01
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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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notification-of-a-person-with-significant-control (2023-12-07) - PSC02
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-21) - AD01
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mortgage-satisfy-charge-full (2023-11-21) - MR04
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capital-allotment-shares (2023-11-15) - SH01
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capital-allotment-shares (2023-11-14) - SH01
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accounts-with-accounts-type-small (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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accounts-with-accounts-type-small (2023-02-23) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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mortgage-satisfy-charge-full (2022-05-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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change-person-director-company-with-change-date (2021-08-11) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2020-05-22) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-small (2020-11-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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accounts-with-accounts-type-small (2019-07-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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memorandum-articles (2018-03-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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resolution (2018-02-08) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-09) - AP03
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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change-account-reference-date-company-current-extended (2017-09-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-11-22) - AA01
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incorporation-company (2016-09-20) - NEWINC
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resolution (2016-12-15) - RESOLUTIONS