ELEMENT SIX HOLDINGS LIMITED
LONDON WAVELAKE LIMITED

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Company number 07359334
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Company name changed wavelake LIMITED\certificate issued on 05/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 ; Appointment of Mr Walter Hühn as a director on 3 October 2016; Termination of appointment of Andrew Simon Davis as a director on 3 October 2016. The most likely internet sites of ELEMENT SIX HOLDINGS LIMITED are www.elementsixholdings.co.uk, and www.element-six-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Six Holdings Limited is a Private Limited Company. The company registration number is 07359334. Element Six Holdings Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Element Six Holdings Limited is 20 Carlton House Terrace London United Kingdom Sw1y 5an. . HÜHN, Walter is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HÜHN, Walter
Appointed Date: 03 October 2016
63 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 03 October 2016
Appointed Date: 27 August 2010
62 years old

Persons With Significant Control

Sdg Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENT SIX HOLDINGS LIMITED Events

05 Oct 2016
Company name changed wavelake LIMITED\certificate issued on 05/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
04 Oct 2016
Appointment of Mr Walter Hühn as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Andrew Simon Davis as a director on 3 October 2016
04 Oct 2016
Registered office address changed from 41 Chalton Street London Greater London NW1 1JD to 20 Carlton House Terrace London SW1Y 5AN on 4 October 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 6 more events
19 Nov 2012
Accounts for a dormant company made up to 31 August 2012
30 Aug 2012
Annual return made up to 27 August 2012 with full list of shareholders
26 Jan 2012
Accounts for a dormant company made up to 31 August 2011
15 Sep 2011
Annual return made up to 27 August 2011 with full list of shareholders
27 Aug 2010
Incorporation

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