ELMSHOTT HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

ELMSHOTT HOMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELMSHOTT HOMES LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490685. The accounts status is SMALL and accounts are next due on 30/09/2024.

ELMSHOTT HOMES 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 / 12 31/12/2022 30/09/2024

Registered Office

SEYMOUR MEWS HOUSE
LONDON
W1H 6BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BELWOOD HOMES (LTG) LIMITED (until 16/11/2009)
LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED (until 05/08/2009)
NEWINCCO 801 LIMITED (until 13/02/2008)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAVENDISH SQUARE SECRETARIAT Corporate Secretary 2008-02-13 CURRENT
MR JOSEPH ALEXANDER LEWIS Sep 1983 British Director 2011-09-14 CURRENT
MR CLIVE ROBERT LEWIS Dec 1956 British Director 2008-02-13 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2008-02-01 UNTIL 2008-02-13 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2008-02-01 UNTIL 2008-02-13 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2008-02-01 UNTIL 2008-02-13 RESIGNED
MR MICHAEL HENRY ROSEHILL Apr 1960 Irish, Director 2008-02-13 UNTIL 2022-03-04 RESIGNED
MR JULIAN HARLEY LEWIS Jul 1954 British Director 2008-02-13 UNTIL 2020-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Coast Capital Properties Limited 2016-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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