ELM PARK GARDENS CHELSEA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 07939467
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 August 2016. The most likely internet sites of ELM PARK GARDENS CHELSEA LIMITED are www.elmparkgardenschelsea.co.uk, and www.elm-park-gardens-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm Park Gardens Chelsea Limited is a Private Limited Company. The company registration number is 07939467. Elm Park Gardens Chelsea Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Elm Park Gardens Chelsea Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . MARX, Patrick Cox is a Director of the company. Director BLOOM, Peter Fabian has been resigned. Director SLOAN, James Robert has been resigned. The company operates in "Residents property management".


Current Directors

Director
MARX, Patrick Cox
Appointed Date: 14 September 2012
48 years old

Resigned Directors

Director
BLOOM, Peter Fabian
Resigned: 14 September 2012
Appointed Date: 07 February 2012
56 years old
Director
SLOAN, James Robert
Resigned: 14 September 2012
Appointed Date: 07 February 2012
50 years old

Persons With Significant Control

Mr Patrick Cox Marx
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ELM PARK GARDENS CHELSEA LIMITED Events

02 Mar 2017
Confirmation statement made on 7 February 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 29 February 2016
26 Aug 2016
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 August 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
13 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 12 more events
25 Sep 2012
Particulars of a mortgage or charge / charge no: 2
25 Sep 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Statement of capital following an allotment of shares on 9 February 2012
  • GBP 1
14 Feb 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2012
Incorporation

ELM PARK GARDENS CHELSEA LIMITED Charges

14 September 2012
Legal charge
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: Flat b 71 elm park gardens london.
14 September 2012
Legal charge
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: Flat c, 71 elm park gardens, london.

Similar Companies

ELM PARK FLORISTS LTD. ELM PARK FOODS LIMITED ELM PARK HEALTHCARE LIMITED ELM PARK HOMES LTD ELM PARK HOTEL LIMITED ELM PARK HOUSE DEVELOPMENTS LIMITED ELM PARK INVESTMENTS (UK) LIMITED