ELMBURY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELMBURY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELMBURY LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10081445. The accounts status is FULL and accounts are next due on 31/01/2025.
ELMBURY LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10081445. The accounts status is FULL and accounts are next due on 31/01/2025.
ELMBURY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD SMITHER | Aug 1976 | British | Director | 2016-05-19 | CURRENT |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2016-05-19 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2016-05-19 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2016-05-19 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2016-05-19 | CURRENT | ||
MR SIMON JOHN GRISTON | Sep 1976 | British | Director | 2016-05-19 | CURRENT |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2016-03-23 UNTIL 2016-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mountleigh Wymondham Investments Limited | 2016-04-06 | Chertsey Surrey | Ownership of shares 25 to 50 percent | |
Pears Property Ventures Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-12 | 30-04-2023 | 9,914 Cash -2,006,622 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-22 | 30-04-2022 | 3,119 Cash -1,664,883 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-11 | 30-04-2021 | 5,604 Cash -1,372,930 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-12 | 30-04-2020 | 13,165 Cash -1,106,959 equity |
ACCOUNTS - Final Accounts preparation | 2020-01-21 | 30-04-2019 | 7,826 Cash -601,929 equity |
ACCOUNTS - Final Accounts preparation | 2019-01-30 | 30-04-2018 | 1,345 Cash -381,959 equity |