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ELIZABETH PROPERTY HOLDINGS LIMITED

Low
CompanyGB
JSON / MCP View network
Status
active
Incorporated
2004-11-10
Legal form
ltd
Activity
41100
Registered office
C/O Hb Reavis Uk Ltd, Ground Floor Worship Square,, 65 Clifton Street,, London, EC2A 4JE, England

ELIZABETH PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2004-11-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

Company profile· live · Companies House

Company no.
05282798
Status
active
Type
ltd
Incorporated
2004-11-10
Registered office
C/O Hb Reavis Uk Ltd, Ground Floor Worship Square,, 65 Clifton Street,, London, EC2A 4JE, England
SIC
41100
Officers · 2 active
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    corporate secretary · appt 2017-05-04
  • SKINNER, Steven John
    director · British · appt 2018-08-03
  • LUCK, Richard Nigel(resigned)
    secretary · appt 2010-04-13
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-11-10
  • BURROW, Robert Philip(resigned)
    director · British · appt 2010-04-13
  • COOPER, Angela Jane(resigned)
    director · British · appt 2004-12-24
  • CRAWLEY, Johnathan Richard(resigned)
    director · British · appt 2017-05-04
  • FALLS, Robert Richard William(resigned)
    director · British · appt 2004-12-24
  • JURDAK, Tomas(resigned)
    director · Slovak · appt 2017-05-04
  • LEVY, Adrian Joseph Morris(resigned)
    director · British · appt 2004-11-10
  • LOCKYER, David(resigned)
    director · British · appt 2006-05-30
  • LUCK, Richard Nigel(resigned)
    director · British · appt 2010-04-13
Beneficial owners · PSC · 1 current
  • ●
    Ivan Chrenko
    individual PSC · England · since 2017-10-30
    75–100% votes
  • ●
    Peter Ceresnik
    individual PSC · Luxembourg · ceased 2020-10-31
    significant influence or control
  • ●
    Sami Hajjem
    individual PSC · Luxembourg · ceased 2020-10-31
    significant influence or control
  • ●
    Robert Kantor
    individual PSC · Luxembourg · ceased 2020-10-31
    significant influence or control
  • ●
    Marian Herman
    individual PSC · Luxembourg · ceased 2020-10-31
    significant influence or control
  • ●
    Pavel Trenka
    individual PSC · Luxembourg · ceased 2020-10-31
    significant influence or control
  • ●
    Martin Flak
    individual PSC · Luxembourg · ceased 2020-10-31
    significant influence or control
  • ●
    Peter Malovec
    individual PSC · Luxembourg · ceased 2020-10-31
    significant influence or control
  • ●
    Marcel Sedlak
    individual PSC · Luxembourg · ceased 2020-10-31
    significant influence or control
  • ●
    Rene Popik
    individual PSC · Luxembourg · ceased 2020-10-31
    significant influence or control
  • ●
    Radim Rimanek
    individual PSC · Luxembourg · ceased 2019-06-03
    significant influence or control
  • ●
    Radovan Pistek
    individual PSC · Luxembourg · ceased 2019-06-03
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ELIZABETH PROPERTY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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