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Officers13

Events3

Documents70

Additional data

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Last updated: May 01, 2024

ELIVIA SOUTHERN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Aug 2009 (15 years ago)

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Summary

NameELIVIA SOUTHERN LIMITED
Historical names
  • VANDERBILT SOUTHERN LIMITED
  • VANDERBILT HOMES CHIPSTEAD LIMITED
  • VANDERBILT STUDENT LIVING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06994546
Incorporation Date19 Aug 2009 (15 years ago) / 1788 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FARNH*******************************************

ActiveUnited Kingdom

STAPL*************************************************

ActiveUnited Kingdom

BEEDI********************************************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, HIGH WYCOMBE, APOLLO HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HP10 0HH

Officers

individual

IndividualUnited Kingdom

Mr Rupert Mark Harold John Spencer-churchill

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Edward Albert Charles Spencer-churchill

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chiles, Christopher

Director


Appointed on28 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Iain Mitchell

Director


Appointed on22 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beazley, Joanne

Secretary


Appointed on19 Sep 2019

individual

IndividualUnited Kingdom

Stern, Daniel Kevin

Secretary


Appointed on01 Jan 2015

Resigned on30 Sep 2019

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Events

Old value

12 Apr 2022

Name changeVANDERBILT SOUTHERN LIMITED

21 Feb 2015

Name changeVANDERBILT HOMES CHIPSTEAD LIMITED

29 Jan 2013

Name changeVANDERBILT STUDENT LIVING LTD

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Documents

DateNameTypeDocument
19 Jul 2022Confirmation statement with updatesCS01View
26 May 2022Mortgage satisfy charge fullMR04View
26 May 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategorySMALL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 16 Sep 2016
  • Last returns dated19 Aug 2015
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

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Frequently asked questions

Where is ELIVIA SOUTHERN LIMITED's headquarters?

ELIVIA SOUTHERN LIMITED's headquarters is located at BUCKINGHAMSHIRE, HIGH WYCOMBE, APOLLO HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HP10 0HH

What is ELIVIA SOUTHERN LIMITED's industry?

ELIVIA SOUTHERN LIMITED is in the industry of Construction of residential and non-residential buildings

What year was ELIVIA SOUTHERN LIMITED started?

ELIVIA SOUTHERN LIMITED was started in 2009

Sources: Companies House