Introduction
Watch Company
E
ELUVIS PROPERTY LTD
ELUVIS PROPERTY LTD is an active company incorporated on 19 June 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ELUVIS PROPERTY LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16528266
LTD Company
Age
N/A Years
Incorporated 19 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 March 2027
Period: 19 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Unit 149, Cannon Workshops Cannon Drive Hertsmere Road London, E14 4AS,
Previous Addresses
Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom
From: 19 June 2025To: 30 July 2025
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHERIDAN, Jarrod
ActiveCannon Workshops, Cannon Drive, LondonE14 4AS
Born July 1990
Director
Appointed 02 Mar 2026
SHERIDAN, Jarrod
Cannon Workshops, Cannon Drive, LondonE14 4AS
Born July 1990
Director
02 Mar 2026
Active
BARKER, Robert
ResignedCannon Drive, LondonE14 4AS
Born March 1972
Director
Appointed 19 Jun 2025
Resigned 02 Mar 2026
BARKER, Robert
Cannon Drive, LondonE14 4AS
Born March 1972
Director
19 Jun 2025
Resigned 02 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eluvis Group Ltd
ActiveCannon Drive, LondonE14 4AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Eluvis Group Ltd
Cannon Drive, LondonE14 4AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Mr Robert Barker
CeasedCannon Drive, LondonE14 4AS
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Ceased 13 Aug 2025
Mr Robert Barker
Cannon Drive, LondonE14 4AS
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2025
Ceased 13 Aug 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
18 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025