ELEPHANT AND CASTLE PROPERTIES LIMITED

active Company number 04434716

Private Limited by Shares · Incorporated on 9th May 2002

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SIC code: 41100
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELEPHANT AND CASTLE PROPERTIES LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 9th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

1 Company at address

179448 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GEN II SERVICES (UK) LIMITED	Corporate secretary	1st Jul 2025		Not recorded	View profile
Daniel Greenslade	Director	18th Jul 2022		British	View profile
Aidan Malia	Director	18th May 2026		British	View profile
Elephant And Castle Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 9th May 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th May 2002 Company incorporated
9th May 2002 William Oliver appointed as Director
9th May 2002 Susan Preedy appointed as Secretary
14th May 2002 William Oliver resigned as Director
14th May 2002 Charles Glossop appointed as Director
14th May 2002 Nicholas Doyle appointed as Director
14th May 2002 Richard Froggatt appointed as Director
14th May 2002 Anwer Al-Usaimi appointed as Director
14th May 2002 Ghazi Alnafisi appointed as Director
14th May 2002 Susan Preedy resigned as Secretary
14th May 2002 William Oliver appointed as Secretary
14th May 2002 David Bushe appointed as Director
22nd Apr 2004 Ali Al Hamdan appointed as Director
22nd Apr 2004 William Oliver appointed as Director
22nd Apr 2004 William Oliver resigned as Secretary
22nd Apr 2004 Timothy Haywood appointed as Secretary
16th Aug 2004 Charles Glossop resigned as Director
20th Dec 2005 Nicholas Doyle resigned as Director
1st May 2006 Ali Al Hamdan resigned as Director
1st May 2006 Nasser Al Ghanim appointed as Director
30th May 2006 Timothy Seddon appointed as Director
19th Jun 2006 Richard Froggatt resigned as Director
19th Jun 2006 Timothy Haywood appointed as Director
1st Nov 2006 Timothy Haywood resigned as Secretary
1st Nov 2006 John Humphreys appointed as Secretary
2nd Jul 2007 John Humphreys resigned as Secretary
2nd Jul 2007 Jon Messent appointed as Secretary
28th Nov 2008 ST. MODWEN CORPORATE SERVICES LIMITED appointed as Corporate secretary
28th Nov 2008 Jon Messent resigned as Secretary
12th Aug 2010 Abdulaziz Al Nafisi appointed as Director
26th Nov 2010 Timothy Haywood resigned as Director
1st Dec 2010 Michael Dunn appointed as Director
29th Nov 2013 DV4 ADMINISTRATION LIMITED appointed as Corporate director
29th Nov 2013 ST. MODWEN CORPORATE SERVICES LIMITED resigned as Corporate secretary
29th Nov 2013 Nasser Al Ghanim resigned as Director
29th Nov 2013 Abdulaziz Al Nafisi resigned as Director
29th Nov 2013 Anwer Al-Usaimi resigned as Director
29th Nov 2013 Ghazi Alnafisi resigned as Director
29th Nov 2013 Michael Dunn resigned as Director
29th Nov 2013 William Oliver resigned as Director
29th Nov 2013 Timothy Seddon resigned as Director
29th Nov 2013 Jozef Hendriks appointed as Director
29th Nov 2013 David Bushe resigned as Director
9th Jun 2015 Jozef Hendriks resigned as Director
9th Jun 2015 Andrew Parsons appointed as Director
6th Apr 2016 Elephant And Castle Llp appointed as Corporate PSC
30th Aug 2018 Andrew Parsons resigned as Director
30th Aug 2018 Gawain Smart appointed as Director
18th Jul 2019 Gawain Smart resigned as Director
18th Jul 2019 Mashood Ashraf appointed as Director
18th Jul 2019 Ann Hodgetts appointed as Director
18th Jul 2019 Mabel Tan appointed as Director
4th Aug 2020 Elephant And Castle Llp ceased to be a Corporate PSC
21st Aug 2020 DV4 ADMINISTRATION LIMITED resigned as Corporate director
21st Aug 2020 Mashood Ashraf resigned as Director
21st Aug 2020 Ann Hodgetts resigned as Director
21st Aug 2020 Mabel Tan resigned as Director
21st Aug 2020 Gregory Hyatt appointed as Director
21st Aug 2020 Rick De Blaby appointed as Director
27th Jul 2021 Emma Parr appointed as Director
31st Aug 2021 Gregory Hyatt resigned as Director
18th Jul 2022 Emma Parr resigned as Director
18th Jul 2022 Daniel Greenslade appointed as Director
1st Jul 2025 GEN II SERVICES (UK) LIMITED appointed as Corporate secretary
18th May 2026 Rick De Blaby resigned as Director
18th May 2026 Aidan Malia appointed as Director
30th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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