7 ELMWOOD ROAD LIMITED
DULWICH

Hellopages » Greater London » Southwark » SE24 9NU

Company number 01164603
Status Active
Incorporation Date 27 March 1974
Company Type Private Limited Company
Address C/O ANDREW BROOKE, 7C ELMWOOD ROAD, DULWICH, LONDON, SE24 9NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 21 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of 7 ELMWOOD ROAD LIMITED are www.7elmwoodroad.co.uk, and www.7-elmwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Elmwood Road Limited is a Private Limited Company. The company registration number is 01164603. 7 Elmwood Road Limited has been working since 27 March 1974. The present status of the company is Active. The registered address of 7 Elmwood Road Limited is C O Andrew Brooke 7c Elmwood Road Dulwich London Se24 9nu. The cash in hand is £0.01k. It is £0k against last year. . BROOKE, Andrew Peter is a Secretary of the company. BROOKE, Andrew Peter is a Director of the company. KNOX, Kate Helen is a Director of the company. TODD, Elizabeth Jane is a Director of the company. Secretary TURLEY, Sarah Anne has been resigned. Director CARDEW, James Martyn has been resigned. Director HEAP, Martin has been resigned. Director JOHNSTON, Douglas has been resigned. Director LLOYD, Sarah Jane has been resigned. Director MONK, Sarah has been resigned. Director STACEY, Paul has been resigned. Director TURLEY, Ruth Melanie has been resigned. Director WARD, Alison Jane has been resigned. The company operates in "Dormant Company".


7 elmwood road Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOKE, Andrew Peter
Appointed Date: 14 February 1992
Director
BROOKE, Andrew Peter

64 years old
Director
KNOX, Kate Helen
Appointed Date: 01 November 2002
50 years old
Director
TODD, Elizabeth Jane
Appointed Date: 15 November 2015
62 years old

Resigned Directors

Secretary
TURLEY, Sarah Anne
Resigned: 14 February 1992
Director
CARDEW, James Martyn
Resigned: 02 July 2003
Appointed Date: 16 July 1999
55 years old
Director
HEAP, Martin
Resigned: 08 July 2011
Appointed Date: 02 July 2003
62 years old
Director
JOHNSTON, Douglas
Resigned: 15 November 2015
Appointed Date: 30 October 2011
44 years old
Director
LLOYD, Sarah Jane
Resigned: 01 February 1998
Appointed Date: 13 January 1992
61 years old
Director
MONK, Sarah
Resigned: 16 July 1999
Appointed Date: 08 February 1999
60 years old
Director
STACEY, Paul
Resigned: 01 November 2002
Appointed Date: 08 February 1999
61 years old
Director
TURLEY, Ruth Melanie
Resigned: 18 November 1996
62 years old
Director
WARD, Alison Jane
Resigned: 05 May 1998
Appointed Date: 18 November 1996
54 years old

Persons With Significant Control

Mr Andrew Peter Brooke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Jane Todd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kate Helen Knox
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 ELMWOOD ROAD LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 21 January 2016
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
18 Jan 2016
Appointment of Dr Elizabeth Jane Todd as a director on 15 November 2015
18 Jan 2016
Termination of appointment of Douglas Johnston as a director on 15 November 2015
...
... and 78 more events
20 Mar 1987
Return made up to 10/04/87; full list of members
05 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1986
Return made up to 24/08/86; full list of members
04 Sep 1986
Full accounts made up to 31 March 1985
27 Mar 1974
Incorporation

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