ELMWOOD FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 00536743
Status Active
Incorporation Date 11 August 1954
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 52,800 . The most likely internet sites of ELMWOOD FINANCE LIMITED are www.elmwoodfinance.co.uk, and www.elmwood-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. Elmwood Finance Limited is a Private Limited Company. The company registration number is 00536743. Elmwood Finance Limited has been working since 11 August 1954. The present status of the company is Active. The registered address of Elmwood Finance Limited is 50 Seymour Street London W1h 7jg. . SIMPSON, Jonathan Ghyll is a Secretary of the company. SIMPSON, John is a Director of the company. Secretary CURTIS, Diane has been resigned. Secretary GLENCROSS, Terence Colin has been resigned. Secretary WILLIAMS, John Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIMPSON, Jonathan Ghyll
Appointed Date: 24 September 2014
Director
SIMPSON, John

77 years old

Resigned Directors

Secretary
CURTIS, Diane
Resigned: 18 February 1992
Secretary
GLENCROSS, Terence Colin
Resigned: 17 November 2001
Appointed Date: 18 February 1992
Secretary
WILLIAMS, John Edward
Resigned: 24 September 2014
Appointed Date: 13 December 2001

Persons With Significant Control

Great Bradley (Withypool) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELMWOOD FINANCE LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 52,800
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 52,800
...
... and 81 more events
28 Apr 1987
Full accounts made up to 31 December 1985
13 Mar 1987
Full accounts made up to 31 December 1984
24 Feb 1987
Return made up to 19/12/86; full list of members
19 Feb 1987
Director resigned
25 Jun 1986
Return made up to 31/12/85; full list of members

ELMWOOD FINANCE LIMITED Charges

1 February 1959
Debenture
Delivered: 20 February 1959
Status: Satisfied on 26 May 1992
Persons entitled: Barclays Bank PLC
Description: Undertaking, goodwill and all property present and future…

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