Elephant and Castle Properties Limited

Proposed for strike-off04434716 Private limited company
Incorporated
9 May 2002 (24 years)
Previously known as
Key Property Investments (Number Five) Limited (until 10 December 2013)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
04434716 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Elephant & Castle Development UK Limited, Elephant Three Development UK Limited, Elephant and Castle 990 Uni Co Limited
British
Born December 1976 (49)
Corporate Secretary · Appointed 1 July 2025
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Director · Appointed 18 July 2022
Also at EV Holdco Limited, EV N07 Limited, EV N09 Limited · more companies
British
Born September 1976 (50)
Officer history (30 former)
18 May 2026
Resigned De Blaby, Rick as Director
18 May 2026
Appointed Malia, Aidan as Director
1 July 2025
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
18 July 2022
Resigned Parr, Emma Marie as Director
18 July 2022
Appointed Greenslade, Daniel Mark as Director
31 August 2021
Resigned Hyatt, Gregory John as Director
27 July 2021
Appointed Parr, Emma Marie as Director
21 August 2020
Resigned Ashraf, Mashood as Director
21 August 2020
Appointed De Blaby, Rick as Director
21 August 2020
Resigned Dv4 Administration Limited as Corporate Director
21 August 2020
Resigned Hodgetts, Ann Mary as Director
21 August 2020
Resigned Tan, Mabel as Director
21 August 2020
Appointed Hyatt, Gregory John as Director
18 July 2019
Appointed Ashraf, Mashood as Director
18 July 2019
Appointed Hodgetts, Ann Mary as Director
18 July 2019
Appointed Tan, Mabel as Director
18 July 2019
Resigned Smart, Gawain Sydney Edward as Director
30 August 2018
Resigned Parsons, Andrew David as Director
30 August 2018
Appointed Smart, Gawain Sydney Edward as Director
9 June 2015
Appointed Parsons, Andrew David as Director
9 June 2015
Resigned Hendriks, Jozef as Director
29 November 2013
Resigned Al Nafisi, Abdulaziz Ghazi as Director
29 November 2013
Resigned Bushe, David Kendal Scott as Director
29 November 2013
Resigned Seddon, Timothy Alex as Director
29 November 2013
Resigned Dunn, Michael Edward as Director
29 November 2013
Resigned Oliver, William Alder as Director
29 November 2013
Resigned Al Ghanim, Nasser as Director
29 November 2013
Resigned Al-Usaimi, Anwer as Director
29 November 2013
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
29 November 2013
Appointed Hendriks, Jozef as Director
29 November 2013
Resigned Alnafisi, Ghazi as Director
29 November 2013
Appointed Dv4 Administration Limited as Corporate Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
12 August 2010
Appointed Al Nafisi, Abdulaziz Ghazi as Director
28 November 2008
Resigned Messent, Jon as Secretary
28 November 2008
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
1 November 2006
Appointed Humphreys, John Christopher as Secretary
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
19 June 2006
Resigned Froggatt, Richard Lindsay as Director
19 June 2006
Appointed Haywood, Timothy Paul as Director
30 May 2006
Appointed Seddon, Timothy Alex as Director
1 May 2006
Appointed Al Ghanim, Nasser as Director
1 May 2006
Resigned Al Hamdan, Ali as Director
20 December 2005
Resigned Doyle, Nicholas Sean as Director
16 August 2004
22 April 2004
Appointed Oliver, William Alder as Director
22 April 2004
Appointed Al Hamdan, Ali as Director
22 April 2004
Resigned Oliver, William Alder as Secretary
22 April 2004
Appointed Haywood, Timothy Paul as Secretary
14 May 2002
Appointed Froggatt, Richard Lindsay as Director
14 May 2002
Appointed Al-Usaimi, Anwer as Director
14 May 2002
Appointed Glossop, Charles Compton Anthony as Director
14 May 2002
Appointed Alnafisi, Ghazi as Director
14 May 2002
Appointed Oliver, William Alder as Secretary
14 May 2002
Appointed Bushe, David Kendal Scott as Director
14 May 2002
Appointed Doyle, Nicholas Sean as Director
14 May 2002
Resigned Preedy, Susan Karen as Secretary
14 May 2002
Resigned Oliver, William Alder as Director
9 May 2002
Appointed Preedy, Susan Karen as Secretary
9 May 2002
Appointed Oliver, William Alder as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11532492
Former controllers (1)
4 August 2020
Ceased Elephant and Castle LLP — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Get Living PLC
DV4 Eadon Co. Limited Owns more than 25% of shares
DV4 Eadon Development UK Limited Owns 75–100% of shares
E&C Commercial Topco Limited Owns 75–100% of shares
E&C Commercial Holdco Limited Owns 75–100% of shares
E&C Commercial Headleaseco Limited Owns 75–100% of shares
E&C Manco Limited Owns 75–100% of shares
E&C Residential Topco Limited Owns 75–100% of shares
E&C Residential Holdco Limited Owns 75–100% of shares
E&C Residential Headleaseco Limited Owns 75–100% of shares
Elephant & Castle Development UK Limited Owns 75–100% of shares
Elephant and Castle Properties Co. Limited Owns more than 25% of shares
Elephant and Castle Properties Limited This company Proposed for strike-offOwns 75–100% of shares
Elephant Central Management Limited Holds 75–100% of voting rights
Elephant Three Development UK Limited Owns 75–100% of shares
Elephant Three Properties Limited Owns more than 25% of shares
Get Living Group (Middlewood Locks) F Reversionary Co. Limited Owns more than 25% of shares
Get Living Group (Middlewood Locks) I 175 Co. Limited Owns more than 25% of shares
Get Living Group (Middlewood Locks) I 999 Co. Limited Owns more than 25% of shares
Get Living Group (Middlewood Locks) J Reversionary Co. Limited Owns more than 25% of shares
And 12 more

Filings 157

DateDescriptionMade Up ToPagesPDF
27 October 2026Notification of a person with significant control
6 October 2026First Gazette notice for compulsory strike-off
17 September 2026Full accounts31 December 2025
1 September 2026Registered office address changed
1 September 2026Address of officer changed to the Companies House default address
Show all 157 filings

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