ELEMENT LONDON LIMITED
LONDON ANTHILL LONDON LIMITED

Hellopages » Greater London » Wandsworth » SW18 1SL

Company number 07073848
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 5 MORIE STREET, LONDON, SW18 1SL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registration of charge 070738480001, created on 22 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELEMENT LONDON LIMITED are www.elementlondon.co.uk, and www.element-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element London Limited is a Private Limited Company. The company registration number is 07073848. Element London Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Element London Limited is 5 Morie Street London Sw18 1sl. . LEE, Max Anton is a Secretary of the company. DUVAL, Oliver Nicholas Henry is a Director of the company. LEE, Max Anton is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
LEE, Max Anton
Appointed Date: 12 November 2009

Director
DUVAL, Oliver Nicholas Henry
Appointed Date: 12 November 2009
52 years old

Director
LEE, Max Anton
Appointed Date: 12 November 2009
70 years old

Persons With Significant Control

Mr Oliver Nicholas Henry Duval
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT LONDON LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Sep 2016
Registration of charge 070738480001, created on 22 September 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 45,000

22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
01 Dec 2009
Company name changed anthill london LIMITED\certificate issued on 01/12/09
  • RES15 ‐ Change company name resolution on 2009-11-23

01 Dec 2009
Change of name notice
30 Nov 2009
Registered office address changed from 261 Richmond Road Twickenham TW1 2NN United Kingdom on 30 November 2009
17 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
12 Nov 2009
Incorporation

ELEMENT LONDON LIMITED Charges

22 September 2016
Charge code 0707 3848 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…