ELMSHOTT HOMES LIMITED
LONDON BELWOOD HOMES (LTG) LIMITED LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED NEWINCCO 801 LIMITED

Hellopages » Greater London » Ealing » W5 1DR

Company number 06490685
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of ELMSHOTT HOMES LIMITED are www.elmshotthomes.co.uk, and www.elmshott-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmshott Homes Limited is a Private Limited Company. The company registration number is 06490685. Elmshott Homes Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Elmshott Homes Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Joseph Alexander is a Director of the company. LEWIS, Julian Harley is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 13 February 2008
Director
LEWIS, Clive Robert
Appointed Date: 13 February 2008
68 years old
Director
LEWIS, Joseph Alexander
Appointed Date: 14 September 2011
42 years old
Director
LEWIS, Julian Harley
Appointed Date: 13 February 2008
71 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 13 February 2008
65 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 13 February 2008
Appointed Date: 01 February 2008
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 13 February 2008
Appointed Date: 01 February 2008
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 13 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

U.K.& European Investments Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

ELMSHOTT HOMES LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Nov 2016
Auditor's resignation
13 Sep 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
09 Feb 2009
Appointment terminated secretary olswang cosec LIMITED
09 Feb 2009
Appointment terminated director olswang directors 2 LIMITED
09 Feb 2009
Appointment terminated director olswang directors 1 LIMITED
13 Feb 2008
Company name changed newincco 801 LIMITED\certificate issued on 13/02/08
01 Feb 2008
Incorporation

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