ELM PARK (BONSAI) LTD - LONDON


Company Profile Company Filings

Overview

ELM PARK (BONSAI) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELM PARK (BONSAI) LTD was incorporated 6 years ago on 04/12/2017 and has the registered number: 11093047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELM PARK (BONSAI) LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN LINDLEY ROBERTS Jun 1963 British Director 2017-12-04 CURRENT
MR MATTHEW ROBERT TOMBS ALLEN Jan 1966 British Director 2017-12-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bonsai Holdings Llp 2018-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Robert Tombs Allen 2017-12-04 - 2018-02-26 1/1966 Fitzrovia   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Lindley Roberts 2017-12-04 - 2018-02-26 6/1963 Fitzrovia   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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