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ELEMENT PORTFOLIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Portfolio Ltd. The company was founded 12 years ago and was given the registration number 08219301. The firm's registered office is in BARNET. You can find them at Rear Of Raydean House, 15 Western Parade, Barnet, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELEMENT PORTFOLIO LTD
Company Number:08219301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis
  • 71111 - Architectural activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Rear Of Raydean House, 15 Western Parade, Barnet, Herts, EN5 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stirling Lodge, 6-8 Richmond Road, New Barnet, England, EN5 1SL

Director18 September 2012Active
7, Lichfield Way, Broxbourne, England, EN10 6PT

Director18 September 2012Active
11, Hollowtree Road, Hamilton, Leicester, England, LE5 1TH

Director04 July 2016Active
15, Middle Road, East Barnet, Barnet, England, EN4 8TE

Director04 July 2016Active

People with Significant Control

Arthur Ray Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:15, Western Parade, Great North Road, Barnet, England, EN5 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Remis Investments Ltd
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:11, Hollowtree Road, Leicester, England, LE5 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Acinni Ltd
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:15, Western Parade, Great North Road, Barnet, England, EN5 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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