ELM BANK MANSIONS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8ET
Company number 02686887
Status Active
Incorporation Date 12 February 1992
Company Type Private Limited Company
Address NEWTON HOUSE, 50 VINEYARD PATH, LONDON, SW14 8ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Jeanette Cope as a director on 18 October 2016. The most likely internet sites of ELM BANK MANSIONS LIMITED are www.elmbankmansions.co.uk, and www.elm-bank-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm Bank Mansions Limited is a Private Limited Company. The company registration number is 02686887. Elm Bank Mansions Limited has been working since 12 February 1992. The present status of the company is Active. The registered address of Elm Bank Mansions Limited is Newton House 50 Vineyard Path London Sw14 8et. . R & B BARNES LIMITED is a Secretary of the company. FALDON, Penelope Jane is a Director of the company. OWEN, Gerallt Aled is a Director of the company. WILKINSON, Belinda Mary-Rose Curwey is a Director of the company. Secretary DELANEY, Geoffrey Luke has been resigned. Secretary READ, Laurence John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARRETT, Robert Scott has been resigned. Director BOX, John Allan Hyatt has been resigned. Director BRIDGE, Margaret Ann has been resigned. Director CLARK, Bruce Henry has been resigned. Director COLE, Michael has been resigned. Director COPE, Jeanette has been resigned. Director COULTHARD, Derek Anthoney has been resigned. Director COX, Patrick has been resigned. Director DAVIS, Matthew Thomas, Dr has been resigned. Director DELANEY, Geoffrey Luke has been resigned. Director HARRIS, Anthony David has been resigned. Director HICKIE, Gerard has been resigned. Director HURE, Denis Eric Bernard has been resigned. Director MARSHALL, Neil James has been resigned. Director MCVAY, Bridget Siobhan has been resigned. Director MOSS, Geoffrey Charles has been resigned. Director ORLOVA, Ksenia has been resigned. Director PALMER, Stephen John has been resigned. Director STRANG, Alan Findlay has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director YORKE, Sheila Catherine Wilson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
R & B BARNES LIMITED
Appointed Date: 11 December 2001
Director
FALDON, Penelope Jane
Appointed Date: 24 November 2015
71 years old
Director
OWEN, Gerallt Aled
Appointed Date: 24 November 2015
56 years old
Director
WILKINSON, Belinda Mary-Rose Curwey
Appointed Date: 28 November 2013
70 years old

Resigned Directors

Secretary
DELANEY, Geoffrey Luke
Resigned: 01 March 1997
Appointed Date: 12 February 1992
Secretary
READ, Laurence John
Resigned: 11 December 2001
Appointed Date: 01 March 1997
Nominee Secretary
THOMAS, Howard
Resigned: 12 February 1992
Appointed Date: 07 February 1992
Director
BARRETT, Robert Scott
Resigned: 27 November 2015
Appointed Date: 04 December 2003
74 years old
Director
BOX, John Allan Hyatt
Resigned: 01 May 1996
Appointed Date: 12 February 1992
106 years old
Director
BRIDGE, Margaret Ann
Resigned: 07 May 1996
Appointed Date: 12 February 1992
64 years old
Director
CLARK, Bruce Henry
Resigned: 19 April 2005
Appointed Date: 28 November 2001
47 years old
Director
COLE, Michael
Resigned: 09 July 2008
Appointed Date: 26 February 2007
58 years old
Director
COPE, Jeanette
Resigned: 18 October 2016
Appointed Date: 15 February 2000
68 years old
Director
COULTHARD, Derek Anthoney
Resigned: 15 February 2000
Appointed Date: 12 February 1992
78 years old
Director
COX, Patrick
Resigned: 22 November 2008
Appointed Date: 11 June 2001
92 years old
Director
DAVIS, Matthew Thomas, Dr
Resigned: 16 October 2006
Appointed Date: 19 April 2005
48 years old
Director
DELANEY, Geoffrey Luke
Resigned: 01 March 1997
Appointed Date: 12 February 1992
84 years old
Director
HARRIS, Anthony David
Resigned: 08 May 1994
Appointed Date: 12 February 1992
84 years old
Director
HICKIE, Gerard
Resigned: 23 January 1994
Appointed Date: 12 February 1992
67 years old
Director
HURE, Denis Eric Bernard
Resigned: 17 October 2006
Appointed Date: 19 April 2005
60 years old
Director
MARSHALL, Neil James
Resigned: 18 April 2002
Appointed Date: 15 February 2000
67 years old
Director
MCVAY, Bridget Siobhan
Resigned: 20 May 1997
Appointed Date: 06 November 1996
60 years old
Director
MOSS, Geoffrey Charles
Resigned: 19 April 2005
Appointed Date: 06 November 1996
90 years old
Director
ORLOVA, Ksenia
Resigned: 22 March 2004
Appointed Date: 11 June 2001
54 years old
Director
PALMER, Stephen John
Resigned: 03 August 2002
Appointed Date: 12 February 1992
61 years old
Director
STRANG, Alan Findlay
Resigned: 31 October 1994
Appointed Date: 12 February 1992
79 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 February 1992
Appointed Date: 07 February 1992
63 years old
Director
YORKE, Sheila Catherine Wilson
Resigned: 21 June 2009
Appointed Date: 12 February 1992
98 years old

Persons With Significant Control

Ms Belinda Mary-Rose Curwey Wilkinson
Notified on: 28 November 2016
70 years old
Nature of control: Has significant influence or control
Mr Gerallt Aled Owen
Notified on: 28 November 2016
56 years old
Nature of control: Right to appoint and remove directors
Ms Penelope Jane Faldon
Notified on: 28 November 2016
71 years old
Nature of control: Right to appoint and remove directors

ELM BANK MANSIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Termination of appointment of Jeanette Cope as a director on 18 October 2016
20 Apr 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 805,005
21 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 736,225
...
... and 115 more events
20 May 1992
New director appointed
20 May 1992
Director resigned;new director appointed
20 May 1992
Registered office changed on 20/05/92 from: 16 st. John street london EC1M 4AY
20 May 1992
Secretary resigned;new secretary appointed;new director appointed
12 Feb 1992
Incorporation

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