ELEMENTVIRTUE LIMITED
LONDON

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Company number 05423035
Status Active
Incorporation Date 13 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 April 2016 no member list; Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016. The most likely internet sites of ELEMENTVIRTUE LIMITED are www.elementvirtue.co.uk, and www.elementvirtue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Elementvirtue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05423035. Elementvirtue Limited has been working since 13 April 2005. The present status of the company is Active. The registered address of Elementvirtue Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director JONES, Andrew Marc has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 17 June 2005
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 2005
Appointed Date: 13 April 2005
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 17 June 2005
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 17 June 2005
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 2005
Appointed Date: 13 April 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 2005
Appointed Date: 13 April 2005

ELEMENTVIRTUE LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 13 April 2016 no member list
02 Feb 2016
Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
15 Jul 2015
Accounts for a dormant company made up to 31 March 2015
19 Jun 2015
Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015
...
... and 56 more events
30 Jun 2005
Director resigned
30 Jun 2005
New secretary appointed
30 Jun 2005
New director appointed
30 Jun 2005
New director appointed
13 Apr 2005
Incorporation

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