ELMTREE INVESTMENTS LIMITED

Hellopages » Greater London » Southwark » SE22 8RA

Company number 01039049
Status Active
Incorporation Date 20 January 1972
Company Type Private Limited Company
Address 18 MELBOURNE GROVE, LONDON, SE22 8RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Richard William Jeffery as a director on 24 November 2016; Termination of appointment of Kenneth Jeffery as a director on 24 November 2016; Termination of appointment of Dorothea Helen Cunningham-Reid as a director on 24 November 2016. The most likely internet sites of ELMTREE INVESTMENTS LIMITED are www.elmtreeinvestments.co.uk, and www.elmtree-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmtree Investments Limited is a Private Limited Company. The company registration number is 01039049. Elmtree Investments Limited has been working since 20 January 1972. The present status of the company is Active. The registered address of Elmtree Investments Limited is 18 Melbourne Grove London Se22 8ra. . JEFFERY, Richard William is a Secretary of the company. JEFFERY, Richard William is a Director of the company. Secretary KARA, Jeffery has been resigned. Director CUNNINGHAM-REID, Dorothea Helen has been resigned. Director JEFFERY, Kenneth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JEFFERY, Richard William
Appointed Date: 16 December 1991

Director
JEFFERY, Richard William
Appointed Date: 24 November 2016
53 years old

Resigned Directors

Secretary
KARA, Jeffery
Resigned: 16 December 1991

Director
CUNNINGHAM-REID, Dorothea Helen
Resigned: 24 November 2016
Appointed Date: 09 July 1992
85 years old

Director
JEFFERY, Kenneth
Resigned: 24 November 2016
84 years old

Persons With Significant Control

Mr Kenneth Jeffery
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMTREE INVESTMENTS LIMITED Events

24 Nov 2016
Appointment of Mr Richard William Jeffery as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Kenneth Jeffery as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Dorothea Helen Cunningham-Reid as a director on 24 November 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 March 2016
...
... and 67 more events
09 Sep 1987
Full accounts made up to 31 March 1986

21 Nov 1986
Particulars of mortgage/charge

29 Oct 1986
Return made up to 21/10/86; full list of members

17 Jun 1986
Full accounts made up to 31 March 1985

02 May 1986
Secretary resigned;new secretary appointed

ELMTREE INVESTMENTS LIMITED Charges

28 March 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 7 April 2010
Persons entitled: Dulwich Finance Limited
Description: 2,2A,4,6 and 6A station road south norwood and 218SELHURST…
11 March 1998
Legal charge
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 17 ridsdale road, anerley, london SE20 8AG and 41 and 43…
30 August 1996
Debenture
Delivered: 11 September 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…
17 November 1986
Legal charge
Delivered: 21 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10, wemyss road, lewisham, L.b of lewisham title no sgl…
6 March 1986
Legal charge
Delivered: 13 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 ewald road hammersmith title no ln 42067.
17 January 1985
Legal charge
Delivered: 25 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78 tyneham road, battersea london borough of wandsworth t/n…
20 February 1984
Legal charge
Delivered: 9 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 22, frant road, thornton heath, london borough of…
10 February 1984
Legal charge
Delivered: 28 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 64, ladas road, west norwood, lambeth london SE27.
10 February 1984
Legal charge
Delivered: 28 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 42, ladas rd., West norwood, lambeth london SE27.
10 February 1984
Legal charge
Delivered: 22 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 55 wellfield road, lambeth, london, SW16 title no…
30 September 1983
Legal charge
Delivered: 18 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 25, oliver grove, SE25, london borough of croydon…
12 July 1983
Legal charge
Delivered: 19 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 4 warminster road, south norwood, croydon, london…
12 July 1983
Legal charge
Delivered: 19 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 43A st. Louis road, lambeth, london, SE27 title no…
5 October 1981
Legal charge
Delivered: 8 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 28, 30, 32, 34, 36, 38, 40 & 42 balfour road. SE25…
21 August 1981
Legal charge
Delivered: 4 September 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 140, brighton road, south croydon london.
21 August 1981
Legal charge
Delivered: 4 September 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 9, killiesen avenue, lambeth london. SW2.
21 August 1981
Legal charge
Delivered: 4 September 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 22 grantham road, chiswick, hounslow, london.
18 May 1978
Equitable mortgage
Delivered: 7 June 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold house 95A ingelow road, battersea, london SW11…