THE SOCIAL ELEMENT LIMITED
LONDON EMODERATION LIMITED

Hellopages » Greater London » Westminster » W1W 7FA

Company number 04387433
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 2 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2017-01-04 . The most likely internet sites of THE SOCIAL ELEMENT LIMITED are www.thesocialelement.co.uk, and www.the-social-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Social Element Limited is a Private Limited Company. The company registration number is 04387433. The Social Element Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of The Social Element Limited is 2 Riding House Street London England W1w 7fa. . GAU, Sarah is a Secretary of the company. CHRISTIE, Wendy is a Director of the company. HALES, Treena Dawn is a Director of the company. LITTLETON, Tamara Elizabeth Louise is a Director of the company. Secretary GAU, Sarah Elizabeth has been resigned. Secretary WILLIAMS, Catherine Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ELGIE, Donald Hunter has been resigned. Director JINDAL, Ian Krishna has been resigned. Director WILLIAMS, Catherine Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GAU, Sarah
Appointed Date: 04 February 2008
Director
CHRISTIE, Wendy
Appointed Date: 01 September 2010
57 years old
Director
HALES, Treena Dawn
Appointed Date: 01 September 2010
54 years old
Director
LITTLETON, Tamara Elizabeth Louise
Appointed Date: 05 March 2002
55 years old

Resigned Directors

Secretary
GAU, Sarah Elizabeth
Resigned: 12 March 2003
Appointed Date: 05 March 2002
Secretary
WILLIAMS, Catherine Anne
Resigned: 04 February 2008
Appointed Date: 12 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
ELGIE, Donald Hunter
Resigned: 05 May 2016
Appointed Date: 21 May 2014
79 years old
Director
JINDAL, Ian Krishna
Resigned: 16 July 2004
Appointed Date: 27 August 2003
59 years old
Director
WILLIAMS, Catherine Anne
Resigned: 08 November 2006
Appointed Date: 03 July 2003
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Ms Tamara Elizabeth Louise Littleton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE SOCIAL ELEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Feb 2017
Group of companies' accounts made up to 31 March 2016
05 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
05 Jan 2017
Change of name notice
12 May 2016
Termination of appointment of Donald Hunter Elgie as a director on 5 May 2016
...
... and 58 more events
02 May 2002
New secretary appointed
02 May 2002
Director resigned
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
05 Mar 2002
Incorporation

THE SOCIAL ELEMENT LIMITED Charges

16 December 2013
Charge code 0438 7433 0002
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
20 December 2007
All assets debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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