ELEMENT GLOBAL MARKETING LIMITED
HARROW

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Company number 05549600
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address TALBOT HOUSE 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ELEMENT GLOBAL MARKETING LIMITED are www.elementglobalmarketing.co.uk, and www.element-global-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Element Global Marketing Limited is a Private Limited Company. The company registration number is 05549600. Element Global Marketing Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Element Global Marketing Limited is Talbot House 204 226 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7hh. . AL HASHIMI, Sayed Salahuddin Sayed Mohamed is a Secretary of the company. AL HASHIMI, Sayed Salahuddin Sayed Mohamed is a Director of the company. AL HASHIMI, Sayed Hashim Sayed Mohamed is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AL HASHIMI, Sayed Salahuddin Sayed Mohamed
Appointed Date: 31 August 2005

Director
AL HASHIMI, Sayed Salahuddin Sayed Mohamed
Appointed Date: 31 August 2005
75 years old

Director
AL HASHIMI, Sayed Hashim Sayed Mohamed
Appointed Date: 31 August 2005
72 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Director
STL DIRECTORS LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Sayed Hashim Sayed Mohamed Al Hashimi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sayed Salahuddin Sayed Mohamed Al Hashimi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT GLOBAL MARKETING LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 August 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

16 Dec 2014
Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014
...
... and 24 more events
27 Oct 2005
New director appointed
27 Oct 2005
New secretary appointed;new director appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
31 Aug 2005
Incorporation