ELMBROOK PROPERTY COMPANY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03645651
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELMBROOK PROPERTY COMPANY LIMITED are www.elmbrookpropertycompany.co.uk, and www.elmbrook-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Elmbrook Property Company Limited is a Private Limited Company. The company registration number is 03645651. Elmbrook Property Company Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Elmbrook Property Company Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . REDSTONE, Emma Jane Alexandra is a Secretary of the company. KHAVARI, Joseph is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REDSTONE, Emma Jane Alexandra
Appointed Date: 10 October 1998
Director
KHAVARI, Joseph
Appointed Date: 10 October 1998
71 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 October 1998
Appointed Date: 07 October 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mr Joseph Khavari
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ELMBROOK PROPERTY COMPANY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
08 Oct 2015
Director's details changed for Joseph Khavari on 20 January 2014
...
... and 43 more events
02 Dec 1998
Director resigned
02 Dec 1998
New secretary appointed
31 Oct 1998
Particulars of mortgage/charge
26 Oct 1998
Registered office changed on 26/10/98 from: 76 whitchurch road cardiff CF4 3LX
07 Oct 1998
Incorporation

ELMBROOK PROPERTY COMPANY LIMITED Charges

25 October 1998
Debenture
Delivered: 31 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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