ELEMENTVIRTUE LIMITED - LONDON


Company Profile Company Filings

Overview

ELEMENTVIRTUE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Dissolved - no longer trading.
ELEMENTVIRTUE LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: 05423035. The accounts status is DORMANT.

ELEMENTVIRTUE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2022 27/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-26 CURRENT
MR ROBERT EDWARD BOWDEN May 1942 British Director 2005-06-17 UNTIL 2007-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-04-13 UNTIL 2005-06-17 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2005-06-17 UNTIL 2014-07-31 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 UNTIL 2022-03-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 UNTIL 2021-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-13 UNTIL 2005-06-17 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 UNTIL 2022-08-17 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2005-06-17 UNTIL 2006-07-14 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-13 UNTIL 2005-06-17 RESIGNED

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