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All Information about:
Name

Elivia Southern Limited
Address
Apollo House Mercury Park
Wycombe Lane Wooburn Green
High Wycombe
HP10 0HH
VAT ID no VAT ID available
Company No. 06994546 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)41202 - Construction of residential and non-residential buildings
68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Vanderbilt Southern Limited
  • Vanderbilt Homes Chipstead Limited
  • Vanderbilt Student Living LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Elivia Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05011077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Spencer-Churchill, Edward Albert Charles Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
    •
    Spencer-Churchill, Rupert Mark Harold John Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Armstrong, Robin William Alexander Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire Status: Active Notified: 01/05/2023 Role: Secretary
    Brown, Iain Mitchell Wycombe Lane Wooburn Green, High Wycombe Status: Active Notified: 22/06/2017 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chiles, Christopher Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire Status: Active Notified: 28/09/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer Churchill, Rupert Mark Harold John Wycombe Lane Wooburn Green, High Wycombe, England Status: Ceased Notified: 19/08/2009 Ceased: 01/03/2018 Occupation: Property Devloper Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Beedingwood (Woodgate) Management Company Limited Status: Ceased Notified: 09/03/2018 Ceased: 19/08/2019 Companies House Number: 10177449 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Farnham Road (Odiham) Management Company Limited Status: Ceased Notified: 09/03/2018 Ceased: 16/10/2022 Companies House Number: 10875769 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Staplands Manor (Weybridge) Management Company Limited Status: Ceased Notified: 09/03/2018 Ceased: 05/11/2019 Companies House Number: 10584879 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Vesta (Chichester) Management Company Limited Status: Ceased Notified: 09/03/2018 Ceased: 16/08/2018 Companies House Number: 10425429 Nature of Control
  • Significant influence or control
    •