FIVE ELMS LIMITED

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Company number 04066299
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 26 LLOYD SQUARE, LONDON, WC1X 9AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management, 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of FIVE ELMS LIMITED are www.fiveelms.co.uk, and www.five-elms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Elms Limited is a Private Limited Company. The company registration number is 04066299. Five Elms Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Five Elms Limited is 26 Lloyd Square London Wc1x 9ad. . GRIFFITHS, Susan Jane is a Secretary of the company. GRIFFITHS, Susan Jane is a Director of the company. OFFEN, Robert George is a Director of the company. Secretary HARDING, Michael John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRIFFITHS, Susan Jane
Appointed Date: 14 September 2000

Director
GRIFFITHS, Susan Jane
Appointed Date: 14 September 2000
69 years old

Director
OFFEN, Robert George
Appointed Date: 14 September 2000
69 years old

Resigned Directors

Secretary
HARDING, Michael John
Resigned: 22 September 2000
Appointed Date: 14 September 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 September 2000
Appointed Date: 06 September 2000

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Robert George Offen
Notified on: 6 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Jane Griffiths
Notified on: 6 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE ELMS LIMITED Events

15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100

...
... and 41 more events
21 Sep 2000
New director appointed
21 Sep 2000
New secretary appointed
21 Sep 2000
Director resigned
21 Sep 2000
Secretary resigned
06 Sep 2000
Incorporation