ELEMTREE LTD
LONDON ELEMENTREE RESTAURANT LTD

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Company number 10315641
Status Active
Incorporation Date 5 August 2016
Company Type Private Limited Company
Address 54A CANONBURY ROAD, LONDON, ENGLAND, N1 2DQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Registered office address changed from C/O Dal & Co Accountants 54a Canonbury Road London N1 2DQ United Kingdom to 54a Canonbury Road London N1 2DQ on 17 March 2017. The most likely internet sites of ELEMTREE LTD are www.elemtree.co.uk, and www.elemtree.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elemtree Ltd is a Private Limited Company. The company registration number is 10315641. Elemtree Ltd has been working since 05 August 2016. The present status of the company is Active. The registered address of Elemtree Ltd is 54a Canonbury Road London England N1 2dq. . SHABANI, Erida is a Director of the company. Director CANI, Marenglen has been resigned. The company operates in "Other food services".


Current Directors

Director
SHABANI, Erida
Appointed Date: 17 March 2017
41 years old

Resigned Directors

Director
CANI, Marenglen
Resigned: 17 March 2017
Appointed Date: 05 August 2016
51 years old

Persons With Significant Control

Ms Erida Shabani
Notified on: 17 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more

Mr Marenglen Cani
Notified on: 5 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ELEMTREE LTD Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17

17 Mar 2017
Registered office address changed from C/O Dal & Co Accountants 54a Canonbury Road London N1 2DQ United Kingdom to 54a Canonbury Road London N1 2DQ on 17 March 2017
17 Mar 2017
Appointment of Ms Erida Shabani as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Marenglen Cani as a director on 17 March 2017
05 Aug 2016
Incorporation
Statement of capital on 2016-08-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted