Elephant and Castle Properties Limited
Company 04434716 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Aidan Malia Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Elephant & Castle Development UK Limited 1 shared director
- Elephant Three Development UK Limited 1 shared director
- Buma Investments LTD 1 shared director
- Elephant and Castle 990 UNI CO Limited 1 shared director
- E&C Residential Topco Limited 1 shared director
- E&C Commercial Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04434716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2002 |
| Address | 1 EAST PARK WALK, LONDON, E20 1JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Elephant and Castle Llp ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Aidan Malia Director · appointed 2026
Show 19 former officers
- Mabel Tan Director · appointed 2019 · resigned 2020
- Gawain Sydney Edward Smart Director · appointed 2018 · resigned 2019
- Andrew David Parsons Director · appointed 2015 · resigned 2018
- Jozef Hendriks Director · appointed 2013 · resigned 2015
- DV4 Administration Limited Corporate-director · appointed 2013 · resigned 2020
- Michael Edward Dunn Director · appointed 2010 · resigned 2013
- Abdulaziz Ghazi Al Nafisi Director · appointed 2010 · resigned 2013
- Jon Messent Secretary · appointed 2007 · resigned 2008
- Timothy Alex Seddon Director · appointed 2006 · resigned 2013
- Nasser Al Ghanim Director · appointed 2006 · resigned 2013
- Ali Al Hamdan Director · appointed 2004 · resigned 2006
- Timothy Paul Haywood Director · appointed 2004 · resigned 2010
- Charles Compton Anthony Glossop Director · appointed 2002 · resigned 2004
- Richard Lindsay Froggatt Director · appointed 2002 · resigned 2006
- David Kendal Scott Bushe Director · appointed 2002 · resigned 2013
- Anwer Al-Usaimi Director · appointed 2002 · resigned 2013
- Ghazi Alnafisi Director · appointed 2002 · resigned 2013
- Nicholas Sean Doyle Director · appointed 2002 · resigned 2005
- Susan Karen Johnson-Brett Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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