Elanprime Limited

Active03529026 Private limited company
Incorporated
17 March 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
Also at Bryn Blaen Wind Farm Limited, Metro Care Homes Trading Limited, Stephen McClelland Financial Management Trading Limited · more companies
British
Born November 1983
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (24 former)
1 July 2023
Appointed Mole, Edward William as Director
1 July 2023
Resigned Buckley, Anthony Robert as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Ctc Directorships Ltd as Corporate Director
18 March 2015
Resigned Clements, Gordon Forbes as Director
18 March 2015
22 January 2014
Resigned Daniels, Stephen Richards as Director
22 January 2014
Appointed Buckley, Anthony Robert as Director
15 January 2014
Appointed Clements, Gordon Forbes as Director
15 January 2014
Resigned Dodwell, John Christopher as Director
23 August 2013
Appointed Daniels, Stephen Richards as Director
23 August 2013
Resigned Taylor, Christopher James as Director
29 November 2011
Appointed Dodwell, John Christopher as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
12 September 2011
12 September 2011
Resigned Porteous, Edward Macgregor as Director
4 January 2010
Appointed Taylor, Christopher James as Director
4 January 2010
2 November 2009
Appointed Ellingham, Oliver Bernard as Director
2 November 2009
Resigned Agnew, David Richard Charles as Director
5 September 2008
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
1 November 2006
1 November 2006
Appointed Agnew, David Richard Charles as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
1 February 2006
Resigned Mckeever, Stephen Michael as Director
1 February 2006
Appointed Lewis, Gary William Mccann as Director
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
14 December 2001
Resigned Roscrow, Peter Donald as Director
14 December 2001
Appointed Mckeever, Stephen Michael as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
17 June 1998
Appointed Porteous, Edward Macgregor as Director
3 April 1998
Appointed Davis, William Edward as Secretary
3 April 1998
3 April 1998
Appointed Roscrow, Peter Donald as Director
17 March 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
17 March 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3537278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
18 March 2026Confirmation statement with no updates11 March 2026
28 January 2026Director's details changed
25 January 2026Director's details changed
31 December 2025Registered office address changed
Show all recent filings

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