ELEMENT HOMES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05647654
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to New Burlington House 1075 Finchley Road London NW11 0PU on 15 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ELEMENT HOMES LIMITED are www.elementhomes.co.uk, and www.element-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Homes Limited is a Private Limited Company. The company registration number is 05647654. Element Homes Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Element Homes Limited is New Burlington House 1075 Finchley Road London United Kingdom Nw11 0pu. . KAHN, Mordechai is a Director of the company. Secretary TAJTELBAUM, Ilsa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAJTELBAUM, Emanuel has been resigned. Director TAJTELBAUM, Ilsa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KAHN, Mordechai
Appointed Date: 07 December 2005
52 years old

Resigned Directors

Secretary
TAJTELBAUM, Ilsa
Resigned: 01 January 2013
Appointed Date: 07 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
TAJTELBAUM, Emanuel
Resigned: 22 November 2016
Appointed Date: 07 December 2005
55 years old
Director
TAJTELBAUM, Ilsa
Resigned: 01 January 2013
Appointed Date: 03 April 2006
93 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Mordechai Kahn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Emanuel Tajtelbaum
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT HOMES LIMITED Events

07 Mar 2017
Confirmation statement made on 23 November 2016 with updates
15 Feb 2017
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to New Burlington House 1075 Finchley Road London NW11 0PU on 15 February 2017
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Registration of charge 056476540003, created on 5 December 2016
09 Dec 2016
Registration of charge 056476540004, created on 5 December 2016
...
... and 44 more events
25 Jan 2006
New director appointed
25 Jan 2006
New director appointed
29 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005
Registered office changed on 28/12/05 from: 788-790 finchley road london NW11 7TJ
07 Dec 2005
Incorporation

ELEMENT HOMES LIMITED Charges

5 December 2016
Charge code 0564 7654 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Europa house, 13-17 ironmonger row, old street, london EC1V…
5 December 2016
Charge code 0564 7654 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge.
14 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Europa house, 13-17 ironmonger row. By way of fixed charge…
6 February 2006
Legal charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: York house and star house york parade great west road…

Similar Companies

ELEMENT HOME LIVING LIMITED ELEMENT HOME SOLUTIONS LIMITED ELEMENT HOSTING LIMITED ELEMENT HUNTER INTERNATIONAL LIMITED ELEMENT I T CONSULTING LIMITED ELEMENT II CO-INVESTMENT LIMITED PARTNERSHIP ELEMENT IMPORTS LTD