THE ELMS GROUP LIMITED
LONDON TENNIS PARTNERS LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02368989
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 300,000 . The most likely internet sites of THE ELMS GROUP LIMITED are www.theelmsgroup.co.uk, and www.the-elms-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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.The Elms Group Limited is a Private Limited Company. The company registration number is 02368989. The Elms Group Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of The Elms Group Limited is 30 City Road London Ec1y 2ab. . MOSS, Barbara Ann is a Secretary of the company. MOSS, Barbara Ann is a Director of the company. OWEN, Richard Lawrence is a Director of the company. SIMMONDS, Geoffrey Michael is a Director of the company. Secretary GEMINDER, Patricia has been resigned. Secretary MEDDINGS, David William has been resigned. Director GEMINDER, Patricia has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MOSS, Barbara Ann
Appointed Date: 04 November 2004
Director
MOSS, Barbara Ann

79 years old
Director
OWEN, Richard Lawrence
Appointed Date: 30 June 2000
79 years old
Director
SIMMONDS, Geoffrey Michael
Appointed Date: 30 June 2000
82 years old

Resigned Directors

Secretary
GEMINDER, Patricia
Resigned: 04 November 2004
Secretary
MEDDINGS, David William
Resigned: 18 September 2005
Appointed Date: 04 November 2004
Director
GEMINDER, Patricia
Resigned: 04 November 2004
79 years old

Persons With Significant Control

Pantheon Leisure Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ELMS GROUP LIMITED Events

22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 300,000
19 Jun 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 June 2015
...
... and 81 more events
26 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1989
Registered office changed on 20/04/89 from: 4 baches street london N1 6UB
17 Apr 1989
Secretary resigned;new secretary appointed
17 Apr 1989
Director resigned;new director appointed
06 Apr 1989
Incorporation

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