ELMCHASE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05895513
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELMCHASE LIMITED are www.elmchase.co.uk, and www.elmchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Elmchase Limited is a Private Limited Company. The company registration number is 05895513. Elmchase Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Elmchase Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. . BARBER, Arthur Keith is a Director of the company. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BARBER, Arthur Keith
Appointed Date: 08 September 2010
92 years old

Resigned Directors

Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 08 September 2010
Appointed Date: 18 August 2006

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 18 August 2006
Appointed Date: 03 August 2006

Director
CHAMBERS DIRECTORS LIMITED
Resigned: 08 September 2010
Appointed Date: 18 August 2006

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 18 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Vladislav Citovich
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ELMCHASE LIMITED Events

08 Sep 2016
Confirmation statement made on 3 August 2016 with updates
31 Aug 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 31 August 2016
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
18 Aug 2006
New secretary appointed
18 Aug 2006
New director appointed
18 Aug 2006
Director resigned
18 Aug 2006
Secretary resigned
03 Aug 2006
Incorporation