ELIMWOOD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BG

Company number 04589999
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Ying Ying Xu as a director on 18 September 2016. The most likely internet sites of ELIMWOOD PROPERTIES LIMITED are www.elimwoodproperties.co.uk, and www.elimwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Elimwood Properties Limited is a Private Limited Company. The company registration number is 04589999. Elimwood Properties Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Elimwood Properties Limited is No 1 London Bridge London Bridge London England Se1 9bg. . XU, Ying Ying is a Secretary of the company. RICHTER, Horst is a Director of the company. XU, Ying Ying is a Director of the company. Secretary LUNGKOFLER, Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAMPONE, Gian Marco has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
XU, Ying Ying
Appointed Date: 01 February 2005
Director
RICHTER, Horst
Appointed Date: 01 February 2005
81 years old
Director
XU, Ying Ying
Appointed Date: 18 September 2016
56 years old

Resigned Directors

Secretary
LUNGKOFLER, Thomas
Resigned: 01 February 2005
Appointed Date: 19 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 14 November 2002
Director
RAMPONE, Gian Marco
Resigned: 01 February 2005
Appointed Date: 19 November 2002
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Ying Ying Xu
Notified on: 18 September 2016
56 years old
Nature of control: Has significant influence or control

ELIMWOOD PROPERTIES LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2016
Appointment of Ying Ying Xu as a director on 18 September 2016
08 Dec 2015
Annual return made up to 25 November 2015
Statement of capital on 2015-12-08
  • GBP 1
01 Jul 2015
Total exemption full accounts made up to 30 November 2014
...
... and 31 more events
25 Mar 2003
Secretary resigned
25 Mar 2003
New secretary appointed
25 Mar 2003
New director appointed
28 Nov 2002
Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ
14 Nov 2002
Incorporation

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