ELMBRIDGE ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 02474784
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 . The most likely internet sites of ELMBRIDGE ESTATES LIMITED are www.elmbridgeestates.co.uk, and www.elmbridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmbridge Estates Limited is a Private Limited Company. The company registration number is 02474784. Elmbridge Estates Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Elmbridge Estates Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . SMITH, Alan John is a Secretary of the company. SMITH, Alan John is a Director of the company. SMITH, Toby Alan is a Director of the company. Secretary DAVIS, Roy Byron has been resigned. Secretary EVERY, Simon Paul has been resigned. Secretary SARGENT, Orlando has been resigned. Secretary SMITH, Christine Dorothy has been resigned. Secretary TAYLOR, Andrew Robert Heskett has been resigned. Director ALDRIDGE, Gregory Vaughan has been resigned. Director DAVIS, Roy Byron has been resigned. Director SARGENT, Orlando has been resigned. Director SMITH, Christine Dorothy has been resigned. Director TAYLOR, Andrew Robert Heskett has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMITH, Alan John
Appointed Date: 30 June 2008
Director
SMITH, Alan John

82 years old
Director
SMITH, Toby Alan
Appointed Date: 20 December 2007
48 years old

Resigned Directors

Secretary
DAVIS, Roy Byron
Resigned: 30 June 2008
Appointed Date: 31 March 2000
Secretary
EVERY, Simon Paul
Resigned: 26 May 1994
Secretary
SARGENT, Orlando
Resigned: 31 March 2000
Appointed Date: 16 May 1997
Secretary
SMITH, Christine Dorothy
Resigned: 27 February 1993
Secretary
TAYLOR, Andrew Robert Heskett
Resigned: 16 May 1997
Appointed Date: 12 June 1995
Director
ALDRIDGE, Gregory Vaughan
Resigned: 27 February 1993
62 years old
Director
DAVIS, Roy Byron
Resigned: 26 February 2005
Appointed Date: 31 March 2000
70 years old
Director
SARGENT, Orlando
Resigned: 31 March 2000
Appointed Date: 03 December 1997
61 years old
Director
SMITH, Christine Dorothy
Resigned: 27 February 1993
83 years old
Director
TAYLOR, Andrew Robert Heskett
Resigned: 31 March 2000
Appointed Date: 12 June 1995
67 years old

Persons With Significant Control

Mr Alan John Smith
Notified on: 27 February 2017
82 years old
Nature of control: Ownership of shares – 75% or more

ELMBRIDGE ESTATES LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 50,000
...
... and 97 more events
01 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Aug 1990
Secretary resigned;director resigned
24 Jul 1990
Company name changed anshen dyer associates LIMITED\certificate issued on 25/07/90
11 Jul 1990
Company name changed intocroft LIMITED\certificate issued on 12/07/90
27 Feb 1990
Incorporation

ELMBRIDGE ESTATES LIMITED Charges

17 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 June 1993
Credit agreement
Delivered: 15 June 1993
Status: Satisfied on 3 May 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
14 April 1993
A credit agreement
Delivered: 20 April 1993
Status: Satisfied on 3 May 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
28 May 1992
Credit agreement entitled "prompt credit application"
Delivered: 11 June 1992
Status: Satisfied on 3 May 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
27 February 1992
Credit agreement entitled "propmpt credit application"
Delivered: 10 March 1992
Status: Satisfied on 3 May 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to the insurances…

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