ELEMENT 26 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AA

Company number 08563991
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 8 CITY ROAD, LONDON, EC1Y 2AA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELEMENT 26 LIMITED are www.element26.co.uk, and www.element-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element 26 Limited is a Private Limited Company. The company registration number is 08563991. Element 26 Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Element 26 Limited is 8 City Road London Ec1y 2aa. . BERENS, Raimund is a Director of the company. HAINES, Nathan is a Director of the company. PUCHER, Bernhard is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
BERENS, Raimund
Appointed Date: 01 June 2014
48 years old
Director
HAINES, Nathan
Appointed Date: 11 June 2013
43 years old
Director
PUCHER, Bernhard
Appointed Date: 11 June 2013
45 years old

Persons With Significant Control

Mr Nathan Haines
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

ELEMENT 26 LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015
Director's details changed for Mr Nathan Haines on 22 August 2014
...
... and 3 more events
30 Jul 2014
Registration of charge 085639910001, created on 29 July 2014
23 Jun 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Jun 2014
Appointment of Mr Raimund Berens as a director
24 Mar 2014
Registered office address changed from 58 Sotheby Road London England N5 2UT United Kingdom on 24 March 2014
11 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELEMENT 26 LIMITED Charges

29 July 2014
Charge code 0856 3991 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Anna Maria Pucher
Description: Contains fixed charge…

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