ELMBURY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 10081445
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, ENGLAND, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 100814450002, created on 7 June 2016. The most likely internet sites of ELMBURY LIMITED are www.elmbury.co.uk, and www.elmbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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.Elmbury Limited is a Private Limited Company. The company registration number is 10081445. Elmbury Limited has been working since 23 March 2016. The present status of the company is Active. The registered address of Elmbury Limited is Ground Floor 30 City Road London England Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. GRISTON, Simon John is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. SMITHER, James Edward is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 19 May 2016
Director
GRISTON, Simon John
Appointed Date: 19 May 2016
49 years old
Director
PEARS, David Alan
Appointed Date: 19 May 2016
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 19 May 2016
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 19 May 2016
61 years old
Director
SMITHER, James Edward
Appointed Date: 19 May 2016
49 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 19 May 2016
Appointed Date: 23 March 2016
82 years old

ELMBURY LIMITED Events

16 Mar 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016
Registration of charge 100814450002, created on 7 June 2016
09 Jun 2016
Registration of charge 100814450001, created on 7 June 2016
02 Jun 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 1,000
...
... and 5 more events
23 May 2016
Appointment of Mr Mark Andrew Pears as a director on 19 May 2016
23 May 2016
Appointment of William Frederick Bennett as a secretary on 19 May 2016
20 May 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor 30 City Road London EC1Y 2AB on 20 May 2016
20 May 2016
Termination of appointment of Graham Michael Cowan as a director on 19 May 2016
23 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-23
  • GBP 1

ELMBURY LIMITED Charges

7 June 2016
Charge code 1008 1445 0002
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Avant Homes (England) Limited
Description: Land at old sales ground station road wymondham and…
7 June 2016
Charge code 1008 1445 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Wpg Finance Limited
Description: Land on the north side of cemetery lane title no NK315132…

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