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THE ELVASTON GROUP LIMITED

Company summary

Company number: 02887284
Status: ACTIVE
Incorporated / age: 13 January 199432 years
Registered office: 221 St. John's Hill, London, SW11 1TH, England
Accounts due: 31 December 2027
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
221 St. John's Hill, London, SW11 1TH, England
Nature of business
Other retail sale in non-specialised stores
Previous company names
BRACKENBURY DESIGNS LIMITED
AREAMAIL PROJECTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Deon Paul ACTIVE	Director	01 Mar 2024		England	January 1973	Floor 7&8 The Met Building, C/- Venrex, 22 Percy Street, London, W1T 2BU, England
FLEMING, Thomas Mungo ACTIVE	Director	03 Aug 2007		United Kingdom	January 1971	221, St. John's Hill, London, SW11 1TH, England
FLEMING, Thomas Mungo RESIGNED	Secretary	03 Aug 2007	30 Nov 2023			West Wantley House, Fryern Road, Storrington, West Sussex, RH20 4BJ, United Kingdom
GORE, Toby Clements, Major RESIGNED	Secretary	26 Jan 1994	02 Aug 2007			Monks Alley, Binfield, Berkshire, RG42 5NY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jan 1994	26 Jan 1994			26, Church Street, London, NW8 8EP
ESIRI, Mark Leslie Vivian RESIGNED	Director	03 Aug 2007	10 Jan 2017	England	November 1964	Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
GORE, Toby Clements, Major RESIGNED	Director	17 Sep 1999	02 Aug 2007		December 1927	Monks Alley, Binfield, Berkshire, RG42 5NY
MATHEWSON, Mark William Victor RESIGNED	Director	17 Sep 1999	02 Aug 2007	United Kingdom	September 1959	Fen House, Fen Lane, Creeting St Mary, Suffolk, IP6 8QD
SIMPSON, Juliet RESIGNED	Director	26 Jan 1994	02 Aug 2007		April 1962	65 Galveston Road, London, SW15 2RZ
SMITH, Catherine Blanche RESIGNED	Director	17 Sep 1999	02 Aug 2007	United Kingdom	August 1957	2 Garden House, Cornwall Gdns, London, SW7 4BQ
WHITTOME, Timothy Mark RESIGNED	Director	17 Sep 1999	02 Aug 2007		January 1959	Vine Farm Cottage, Knowle Lane, Halland, Sussex, BN8 6PR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jan 1994	26 Jan 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BROWN, Deon Paul ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: January 1973
Address: Floor 7&8 The Met Building, C/- Venrex, 22 Percy Street, London, W1T 2BU, England

FLEMING, Thomas Mungo ACTIVE
Role: Director
Appointed on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 221, St. John's Hill, London, SW11 1TH, England

FLEMING, Thomas Mungo RESIGNED
Role: Secretary
Appointed on: 03 Aug 2007
Resigned on: 30 Nov 2023
Address: West Wantley House, Fryern Road, Storrington, West Sussex, RH20 4BJ, United Kingdom

GORE, Toby Clements, Major RESIGNED
Role: Secretary
Appointed on: 26 Jan 1994
Resigned on: 02 Aug 2007
Address: Monks Alley, Binfield, Berkshire, RG42 5NY

ESIRI, Mark Leslie Vivian RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 10 Jan 2017
Country of Residence: England
Date of birth: November 1964
Address: Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

SIMPSON, Juliet RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 02 Aug 2007
Date of birth: April 1962
Address: 65 Galveston Road, London, SW15 2RZ

SMITH, Catherine Blanche RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Garden House, Cornwall Gdns, London, SW7 4BQ

WHITTOME, Timothy Mark RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 02 Aug 2007
Date of birth: January 1959
Address: Vine Farm Cottage, Knowle Lane, Halland, Sussex, BN8 6PR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1994
Resigned on: 26 Jan 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU