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All Information about:

                        
Name

Elivia Southern Limited

Address
Suites 5 & 6
Woodlands Court
Beaconsfield
HP9 2SF
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
  • 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 (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 Beaconsfield, United Kingdom Status: Active Notified: 01/05/2023 Role: Secretary
    Brown, Iain Mitchell Wycombe Lane Wooburn Green, Beaconsfield, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chiles, Christopher Beaconsfield, United Kingdom 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