Company number 09278244
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, ENGLAND, W6 9PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Office 16 64-66 Wingate Square London SW4 0AF England to 102 Fulham Palace Road London W6 9PL on 10 March 2017; Registration of charge 092782440006, created on 14 November 2016; Registration of charge 092782440004, created on 14 November 2016. The most likely internet sites of ELMSLEY HOMES LIMITED are www.elmsleyhomes.co.uk, and www.elmsley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmsley Homes Limited is a Private Limited Company.
The company registration number is 09278244. Elmsley Homes Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of Elmsley Homes Limited is 102 Fulham Palace Road London England W6 9pl. . TAYLOR, Lee is a Director of the company. TAYLOR, Nadia is a Director of the company. Director DEVINE, Thomas has been resigned. Director TAYLOR, Geoffrey William has been resigned. The company operates in "Development of building projects".
Current Directors
Director
TAYLOR, Lee
Appointed Date: 23 October 2014
52 years old
Resigned Directors
Director
DEVINE, Thomas
Resigned: 10 June 2016
Appointed Date: 20 November 2014
55 years old
Persons With Significant Control
Mr Lee Taylor
Notified on: 23 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ELMSLEY HOMES LIMITED Events
10 Mar 2017
Registered office address changed from Office 16 64-66 Wingate Square London SW4 0AF England to 102 Fulham Palace Road London W6 9PL on 10 March 2017
29 Nov 2016
Registration of charge 092782440006, created on 14 November 2016
19 Nov 2016
Registration of charge 092782440004, created on 14 November 2016
19 Nov 2016
Registration of charge 092782440005, created on 14 November 2016
03 Nov 2016
Satisfaction of charge 092782440003 in full
...
... and 16 more events
28 Nov 2014
Registration of charge 092782440002, created on 25 November 2014
26 Nov 2014
Registration of charge 092782440001, created on 25 November 2014
21 Nov 2014
Appointment of Mr Geoffrey William Taylor as a director on 20 November 2014
21 Nov 2014
Appointment of Mr Thomas Devine as a director on 20 November 2014
23 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-23
14 November 2016
Charge code 0927 8244 0006
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lee Taylor
Description: The wheelhouse, mossley hill, liverpool, L18 8AZ and as…
14 November 2016
Charge code 0927 8244 0005
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The wheelhouse, 10 elmsley road, liverpool t/no MS607806…
14 November 2016
Charge code 0927 8244 0004
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The wheelhouse, 10 elmsley road, liverpool t/no MS607806…
25 November 2014
Charge code 0927 8244 0003
Delivered: 9 December 2014
Status: Satisfied
on 3 November 2016
Persons entitled: Christina Sandra Harrison
Geraldine Melaine Redmond
Description: The wheelhouse 10 elmsley road mossley hill liverpool title…
25 November 2014
Charge code 0927 8244 0002
Delivered: 28 November 2014
Status: Satisfied
on 31 October 2016
Persons entitled: Park Lane Coiffeur Limited
Description: Land at the back of the wheelhouse, 10 elmsley road…
25 November 2014
Charge code 0927 8244 0001
Delivered: 26 November 2014
Status: Satisfied
on 31 October 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as the wheelhouse, mossley hill…