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- ELIVIA OXFORD LIMITED
ELIVIA OXFORD LIMITED
Active - Accounts Filed
General Information
NAME
ELIVIA OXFORD LIMITED
COMPANY NUMBER
05951266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
29/09/2006
(18 years and 2 months old)
WEBSITE
http://www.eliviahomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/02/2008
12/04/2022
VANDERBILT OXFORD LIMITED
View all previous names
Previous Names
15/02/2008 12/04/2022 VANDERBILT OXFORD LIMITED
29/09/2006 15/02/2008 PIMCO 2546 LIMITED
BEACONSFIELD
HP9 2SF
Apollo House
Mercury Park
Wooburn Green
High Wycombe, Buckinghamshire
HP10 0HH
Telephone: 685930
Suites 5 & 6 Woodlands Court
Beaconsfield
HP9 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VANDERBILT HOMES LIMITED | Active - Accounts Filed | View Report |
VANDERBILT OXFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIVIA OXFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIVIA OXFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIVIA OXFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2016 - Present (8 years and 2 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 15 |
View Report |
22/06/2017 - Present (7 years and 5 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 26 |
View Report |
Robin William Alexander Armstrong 01/05/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 29/09/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 29/09/2006 - Present (18 years and 2 months) 29/09/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 11/05/2023 | Event: Joanne Beazley (926257026) has left the board |
Date: 11/05/2023 | Event: New Company Secretary Robin William Alexander Armstrong (930881751) Appointed |
Date: 15/04/2023 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: Daniel Kevin Stern (919380888) has left the board |
Date: 23/09/2019 | Event: New Company Secretary Joanne Beazley (926257026) Appointed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: Rupert Mark Harold John Spencer Churchill (907344811) has left the board |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 26/06/2017 | Event: New Board Member Iain Mitchell Brown (912242356) Appointed |
Date: 18/05/2017 | Event: Darren Paul Whatman (919381875) has left the board |
Date: 18/05/2017 | Event: New Board Member Christopher Chiles (919641500) Appointed |
Date: 31/10/2016 | Event: New Accounts filed |
Date: 31/10/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: Geoffrey Murrain (906541594) has left the board |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: David Peter Darby (918445700) has left the board |
Date: 29/01/2015 | Event: Change in Reg. Office |
Date: 07/01/2015 | Event: New Board Member Darren Paul Whatman (919381875) Appointed |
Date: 07/01/2015 | Event: New Company Secretary Daniel Kevin Stern (919380888) Appointed |
Date: 07/01/2015 | Event: Darren Paul Whatman (918030821) has left the board |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 28/01/2014 | Event: New Board Member Geoffrey Murrain (906541594) Appointed |
Date: 24/01/2014 | Event: New Board Member David Peter Darby (918445700) Appointed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 06/08/2013 | Event: Arvind Makadia (906761207) has left the board |
Date: 06/08/2013 | Event: New Company Secretary Darren Paul Whatman (918030821) Appointed |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Annual Return filed |
Date: 30/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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