ELM TREE ASSETS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4QA

Company number 04852997
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 4 SOUTH EALING ROAD, EALING, LONDON, W5 4QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of a charge; Registration of charge 048529970010, created on 23 December 2016; Registration of charge 048529970009, created on 23 December 2016. The most likely internet sites of ELM TREE ASSETS LIMITED are www.elmtreeassets.co.uk, and www.elm-tree-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Clapham Junction Rail Station is 6.5 miles; to Bushey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm Tree Assets Limited is a Private Limited Company. The company registration number is 04852997. Elm Tree Assets Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Elm Tree Assets Limited is 4 South Ealing Road Ealing London W5 4qa. . KAIMAKAMIS, Andreas Dionysios is a Secretary of the company. KAIMAKAMIS, Frixos Dionysios is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAIMAKAMIS, Andreas Dionysios
Appointed Date: 01 August 2003
Director
KAIMAKAMIS, Frixos Dionysios
Appointed Date: 01 August 2003
44 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 31 July 2003
Nominee Director
BUYVIEW LTD
Resigned: 01 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Andreas Dionysios Kaimakamis
Notified on: 31 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anastasia Dyson
Notified on: 31 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frixos Dionysios Kaimakamis
Notified on: 31 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Katerina Kaimakamis
Notified on: 31 July 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELM TREE ASSETS LIMITED Events

17 Jan 2017
Registration of a charge
12 Jan 2017
Registration of charge 048529970010, created on 23 December 2016
12 Jan 2017
Registration of charge 048529970009, created on 23 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 42 more events
15 Aug 2003
New secretary appointed
15 Aug 2003
New director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
31 Jul 2003
Incorporation

ELM TREE ASSETS LIMITED Charges

23 December 2016
Charge code 0485 2997 0010
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: National Counties Building Society
Description: None.
23 December 2016
Charge code 0485 2997 0009
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: National Counties Building Society
Description: L/H land k/a flat 4, 55 windsor road london t/no NGL367010…
5 August 2016
Charge code 0485 2997 0008
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: All that leasehold property known as flat 4, 55 windsor…
25 June 2014
Charge code 0485 2997 0007
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land and buildings known as 86 the grove…
2 January 2014
Charge code 0485 2997 0006
Delivered: 4 January 2014
Status: Partially satisfied
Persons entitled: Bank of Cyprus UK Limited T/a Bank of Cyprus UK
Description: F/H property k/a 11 kenilworth road, ealing, london…
2 January 2014
Charge code 0485 2997 0005
Delivered: 4 January 2014
Status: Satisfied on 22 July 2014
Persons entitled: Bank of Cyprus UK Limited T/a Bank of Cyprus UK
Description: F/H property k/a 11 kenilworth road, ealing, london…
5 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 22 July 2014
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 11 kenilworth road ealing london t/no MX418711 the benefit…
22 December 2005
Deed of assignment
Delivered: 23 December 2005
Status: Satisfied on 22 July 2014
Persons entitled: Alpha Bank London Limited
Description: The rights to receive all rents from the property being 4…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 22 July 2014
Persons entitled: Alpha Bank London Limited
Description: 4 the green ealing london t/n AGL139525.
13 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 22 July 2014
Persons entitled: Alpha Bank London Limited
Description: 86 the grove, london t/no ngl 485962 assignment the benefit…

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