ONE ELMFIELD PARK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 09899174
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Statement of capital following an allotment of shares on 18 December 2015 GBP 1,501 . The most likely internet sites of ONE ELMFIELD PARK LIMITED are www.oneelmfieldpark.co.uk, and www.one-elmfield-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. One Elmfield Park Limited is a Private Limited Company. The company registration number is 09899174. One Elmfield Park Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of One Elmfield Park Limited is 86 Bondway London United Kingdom Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 02 December 2015

Director
KLOTZ, Erik Henry
Appointed Date: 02 December 2015
81 years old

Director
MILLET, Alain Gustave Paul
Appointed Date: 02 December 2015
57 years old

Director
WHITELEY, John Howard
Appointed Date: 02 December 2015
67 years old

Director
WIDLUND, Fredrik Jonas
Appointed Date: 02 December 2015
57 years old

Director
WIGZELL, Simon Laborda
Appointed Date: 02 December 2015
57 years old

Persons With Significant Control

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

ONE ELMFIELD PARK LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
05 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,501

05 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted