Company number 01884427
Status Active
Incorporation Date 8 February 1985
Company Type Private Limited Company
Address 50 CHURTON STREET, LONDON, SW1V 2LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of ELMBANK DEVELOPMENTS LIMITED are www.elmbankdevelopments.co.uk, and www.elmbank-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmbank Developments Limited is a Private Limited Company.
The company registration number is 01884427. Elmbank Developments Limited has been working since 08 February 1985.
The present status of the company is Active. The registered address of Elmbank Developments Limited is 50 Churton Street London Sw1v 2lp. The company`s financial liabilities are £568.59k. It is £135.34k against last year. The cash in hand is £451.17k. It is £285.14k against last year. And the total assets are £1258.5k, which is £191.14k against last year. VAGO, Elizabeth Margaret is a Secretary of the company. VAGO, Andrew Gabriel is a Director of the company. VAGO, Elizabeth Margaret is a Director of the company. Secretary VAGO, Margaret Mary has been resigned. Director IGLESIAS, George has been resigned. Director VAGO, Andrew Gabriel, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
elmbank developments Key Finiance
LIABILITIES
£568.59k
+31%
CASH
£451.17k
+171%
TOTAL ASSETS
£1258.5k
+17%
All Financial Figures
Current Directors
Resigned Directors
Director
IGLESIAS, George
Resigned: 30 December 2011
Appointed Date: 01 April 2011
61 years old
Persons With Significant Control
Mr Andrew Gabriel Vago
Notified on: 20 December 2016
82 years old
Nature of control: Has significant influence or control
ELMBANK DEVELOPMENTS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Compulsory strike-off action has been discontinued
...
... and 94 more events
06 Jan 1987
Registered office changed on 06/01/87 from: cade house london road shenley herts
06 Jan 1987
Secretary resigned;new secretary appointed;director resigned
03 May 1985
Company name changed\certificate issued on 03/05/85
08 Feb 1985
Certificate of incorporation
08 Feb 1985
Incorporation
9 August 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat c 64 gloucester street london. By way of fixed charge…
9 September 2002
Legal charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-6 arundel court, 40 denbigh street, 33 belgrave road…
11 August 1999
Legal mortgage
Delivered: 31 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 13 rogers house page street…
24 August 1998
Assignment of rental income
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Rents payable out of the leases to which the property k/a…
1 March 1995
Legal charge
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Aspen Securities Limited
Description: 1 to 6 arundel court 40 denbigh street 42 42A 42B 42C…
30 June 1994
Debenture
Delivered: 9 July 1994
Status: Satisfied
on 24 October 2006
Persons entitled: Dunbar Bank PLC,
Description: Floating charge over all moveable plant machinery…
30 June 1994
Legal charge
Delivered: 9 July 1994
Status: Satisfied
on 24 October 2006
Persons entitled: Dunbar Bank PLC
Description: L/Hold property known as 1-6 arundel court,40 denbigh st,33…
22 December 1993
Charge over credit balances
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £26967.65 together with interest accrued now or…
26 September 1990
Legal mortgage
Delivered: 3 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 oakden street kennington london SE11 t/n sgl 190877 the…
10 March 1988
Legal mortgage
Delivered: 16 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 120-122 horseferry road and 44-45 medway street london SW1…
3 July 1987
Legal charge
Delivered: 20 July 1987
Status: Satisfied
on 28 October 1989
Persons entitled: Property Lending Trust Limited
Description: First fixed legal charge all the leasehold property k/a 2…
13 May 1987
Legal mortgage
Delivered: 21 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 306, old brompton road, london, SW5 & proceeds of sale…
30 April 1987
Legal charge
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 west warwick place london SW1 l/borough of city of…
30 October 1985
Legal mortgage
Delivered: 6 November 1985
Status: Satisfied
on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: 13 denbigh street london SW1 city of westminster and/or the…
23 October 1985
Legal mortgage
Delivered: 29 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 hindes road harrow middlesex t/n mx 248283 and the…