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All Information about:

                        
Name

Elivia North Limited

Address
Suites 5 & 6
Woodlands Court
Beaconsfield
HP9 2SF
VAT ID no VAT ID available
Company No. 12457146 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Vanderbilt North Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Elivia Holdings Limited Status: Active Notified: 12/02/2020 Companies House Number: 11112407 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Armstrong, Robin William Alexander Beaconsfield, United Kingdom Status: Active Notified: 01/05/2023 Role: Secretary
    Brown, Iain Mitchell Beaconsfield, United Kingdom Status: Active Notified: 12/02/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chiles, Christopher Beaconsfield, United Kingdom Status: Active Notified: 12/02/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Elivia Homes (Dormant 2) Limited Status: Active Notified: 14/02/2020 Companies House Number: 12462649 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Elivia Homes (Grange Road) Limited Status: Active Notified: 14/02/2020 Companies House Number: 12462932 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Elivia Homes (Surbiton) Limited Status: Active Notified: 13/02/2020 Companies House Number: 12462452 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm