ELMSLEIGH HOUSE LIMITED
LONDON DENTAL BUSINESS NETWORK CONSULTING LIMITED GOALFIELD LIMITED

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Company number 05314158
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of ELMSLEIGH HOUSE LIMITED are www.elmsleighhouse.co.uk, and www.elmsleigh-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Elmsleigh House Limited is a Private Limited Company. The company registration number is 05314158. Elmsleigh House Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Elmsleigh House Limited is 47 Marylebone Lane London England W1u 2nt. . SMITH, Allan Temple is a Secretary of the company. THACKRAH, Timothy Clifford is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
SMITH, Allan Temple
Appointed Date: 18 January 2005
Director
THACKRAH, Timothy Clifford
Appointed Date: 18 January 2005
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 15 December 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 January 2005
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Tim Thackrah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ELMSLEIGH HOUSE LIMITED Events

25 Jan 2017
Confirmation statement made on 15 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 16 February 2016
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
19 Apr 2005
Secretary resigned
19 Apr 2005
New director appointed
19 Apr 2005
New secretary appointed
24 Jan 2005
Registered office changed on 24/01/05 from: 41 chalton street london NW1 1JD
15 Dec 2004
Incorporation

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