ELMWOOD HOUSE LIMITED

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Company number 05830127
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address 35 BELSIZE AVENUE, LONDON, NW3 4BN
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 thirty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 20 January 2016 GBP 6 ; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 7 . The most likely internet sites of ELMWOOD HOUSE LIMITED are www.elmwoodhouse.co.uk, and www.elmwood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Elmwood House Limited is a Private Limited Company. The company registration number is 05830127. Elmwood House Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Elmwood House Limited is 35 Belsize Avenue London Nw3 4bn. . HUGHES, Richard David is a Secretary of the company. DUPLOCK, Trevor is a Director of the company. Secretary JAYSON, George Wolfgang has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUGHES, Richard David
Appointed Date: 04 June 2015

Director
DUPLOCK, Trevor
Appointed Date: 26 May 2006
80 years old

Resigned Directors

Secretary
JAYSON, George Wolfgang
Resigned: 04 June 2015
Appointed Date: 26 May 2006

Nominee Secretary
THOMAS, Howard
Resigned: 26 May 2006
Appointed Date: 26 May 2006

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 May 2006
Appointed Date: 26 May 2006
63 years old

ELMWOOD HOUSE LIMITED Events

06 Feb 2017
Micro company accounts made up to 31 May 2016
26 May 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 6

26 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 7

15 Feb 2016
Accounts for a dormant company made up to 31 May 2015
05 Jun 2015
Appointment of Mr Richard David Hughes as a secretary on 4 June 2015
...
... and 21 more events
28 Jun 2006
New director appointed
28 Jun 2006
Registered office changed on 28/06/06 from: 16 st john street london EC1M 4NT
28 Jun 2006
Director resigned
28 Jun 2006
Secretary resigned
26 May 2006
Incorporation