ELEPHANT AND CASTLE PROPERTIES LIMITED

Company number 04434716

33 officers / 30 resignations

GEN II SERVICES (UK) LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Secretary
• Appointed on: 1 July 2025

UK Limited Company What's this?

• Registration number: 09822915

GREENSLADE, Daniel Mark

• Correspondence address: 5 Celebration Avenue, London, England, E20 1DB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GEN II SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Daniel Mark Greenslade to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 October 2025.

GEN II SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

MALIA, Aidan

• Correspondence address: 1 East Park Walk, London, England, E20 1JL
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 18 May 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GEN II SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Aidan Malia to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 April 2026.

GEN II SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 1 November 2006
• Nationality: British

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 July 2007
• Nationality: British

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 28 November 2008
• Nationality: British

OLIVER, William Alder

• Correspondence address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 22 April 2004
• Nationality: British

PREEDY, Susan Karen

• Correspondence address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 14 May 2002
• Nationality: British

ST. MODWEN CORPORATE SERVICES LIMITED

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, United Kingdom, B32 1AF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 29 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 6163437

AL GHANIM, Nasser

• Correspondence address: Mishef Block 6, Street No 5 House 27, Kuwait City, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 May 2006
• Resigned on: 29 November 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait

AL HAMDAN, Ali

• Correspondence address: House No 37 Second Street, Block 5, Jadriya, Kuwait
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 April 2004
• Resigned on: 1 May 2006
• Nationality: Kuwaiti

AL NAFISI, Abdulaziz Ghazi

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 August 2010
• Resigned on: 29 November 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait

AL-USAIMI, Anwer

• Correspondence address: House 56 Street 1, Granada, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 May 2002
• Resigned on: 29 November 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait

ALNAFISI, Ghazi

• Correspondence address: House 53, Street Yousef Al Nusif, Abdullah Al Salem, Kuwait
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 14 May 2002
• Resigned on: 29 November 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait

ASHRAF, Mashood

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 July 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom

BUSHE, David Kendal Scott

• Correspondence address: Cucksmead, Church Hill, Merstham, Surrey, RH1 3BJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 May 2002
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom

DE BLABY, Rick

• Correspondence address: 5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 August 2020
• Resigned on: 18 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 13 June 2026

DOYLE, Nicholas Sean

• Correspondence address: 28 Fairlawn Grove, Chiswick, London, W4 5EH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 May 2002
• Resigned on: 20 December 2005
• Nationality: British

DUNN, Michael Edward

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 December 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom

FROGGATT, Richard Lindsay

• Correspondence address: Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 May 2002
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England

GLOSSOP, Charles Compton Anthony

• Correspondence address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 14 May 2002
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 June 2006
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom

HENDRIKS, Jozef

• Correspondence address: Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 November 2013
• Resigned on: 9 June 2015
• Nationality: Swiss
• Country of residence: Bermuda

HODGETTS, Ann Mary

• Correspondence address: Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 July 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England

HYATT, Gregory John

• Correspondence address: 5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 August 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom

OLIVER, William Alder

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 April 2004
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England

OLIVER, William Alder

• Correspondence address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 May 2002
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: England

PARR, Emma

• Correspondence address: 5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 July 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England

PARSONS, Andrew David

• Correspondence address: Thistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 June 2015
• Resigned on: 30 August 2018
• Nationality: Bermudian
• Country of residence: Bermuda

SEDDON, Timothy Alex

• Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B321af
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 May 2006
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom

SMART, Gawain Sydney Edward

• Correspondence address: Oxford Properties Group, The Leadenhall Building, 122 Leandenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 August 2018
• Resigned on: 18 July 2019
• Nationality: Canadian
• Country of residence: United Kingdom

TAN, Mabel

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 July 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Virgin Islands, British
• Role (Resigned): Director
• Appointed on: 29 November 2013
• Resigned on: 21 August 2020

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: BVI BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1405915