82 ELMS ROAD MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
82 ELMS ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
82 ELMS ROAD MANAGEMENT LIMITED was incorporated 25 years ago on 30/11/1998 and has the registered number: 03675804. The accounts status is DORMANT and accounts are next due on 31/08/2024.
82 ELMS ROAD MANAGEMENT LIMITED was incorporated 25 years ago on 30/11/1998 and has the registered number: 03675804. The accounts status is DORMANT and accounts are next due on 31/08/2024.
82 ELMS ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
82 ELMS ROAD
LONDON
SW4 9EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT DAGG | Secretary | 2022-11-25 | CURRENT | ||
| MRS ANTONIA KEANEY | Feb 1956 | British | Director | 2013-12-01 | CURRENT |
| MISS HOLLY DIXON | Jan 1998 | British | Director | 2021-11-06 | CURRENT |
| MR SCOTT WILLIAM DAGG | Sep 1979 | British | Director | 2019-03-04 | CURRENT |
| COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 1998-11-30 UNTIL 1999-01-06 | RESIGNED | |
| JACQUELINE ANNE ELIZABETH ALLEN | Jul 1967 | British | Secretary | 1999-01-06 UNTIL 2004-12-10 | RESIGNED |
| SUZANNE HELEN SPELLS | Aug 1982 | British | Director | 2010-11-26 UNTIL 2013-12-01 | RESIGNED |
| VIRGINIA KATE SIMMONS | Dec 1971 | British | Director | 1999-01-06 UNTIL 2004-07-05 | RESIGNED |
| JACQUELINE ANNE ELIZABETH ALLEN | Jul 1967 | British | Director | 1999-01-06 UNTIL 2004-12-10 | RESIGNED |
| MARK LINGARD | Apr 1975 | British | Director | 2012-10-19 UNTIL 2021-06-30 | RESIGNED |
| JAMES ELLIOTT CHENERY | Jun 1974 | British | Director | 2004-07-05 UNTIL 2008-09-04 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-11-30 UNTIL 1999-01-06 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-30 UNTIL 1999-01-06 | RESIGNED | ||
| RICHARD MARK STATHERS | Aug 1974 | British | Director | 2008-09-04 UNTIL 2019-03-04 | RESIGNED |
| MR SIMON WOOD | Sep 1976 | British | Director | 2007-11-09 UNTIL 2010-11-26 | RESIGNED |
| ELIZABETH JOANNE MESSHAM | Apr 1965 | British | Director | 1999-01-06 UNTIL 2012-10-19 | RESIGNED |
| RICHARD MARK STATHERS | British | Secretary | 2008-09-04 UNTIL 2019-03-04 | RESIGNED | |
| MR MARK LINGARD | Secretary | 2019-03-04 UNTIL 2021-06-30 | RESIGNED | ||
| MRS ANTONIA KEANEY | Secretary | 2021-11-04 UNTIL 2022-11-25 | RESIGNED | ||
| JAMES ELLIOTT CHENERY | Jun 1974 | British | Secretary | 2004-12-10 UNTIL 2008-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Holly Dixon | 2021-11-06 | 1/1998 | London | Ownership of shares 25 to 50 percent |
| Mr Mark Lingard | 2019-03-04 - 2019-03-04 | 9/1979 | London | Ownership of shares 25 to 50 percent |
| Mr Scott William Dagg | 2019-03-04 | 9/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Lingard | 2016-11-29 - 2021-06-30 | 4/1975 | London | Ownership of shares 25 to 50 percent |
| Mr Richard Mark Stathers | 2016-11-29 - 2019-03-04 | 8/1974 | London | Ownership of shares 25 to 50 percent |
| Mrs Antonia Keaney | 2016-11-29 | 2/1956 | London | Ownership of shares 25 to 50 percent |