This company is commonly known as Elmbay Limited. The company was founded 36 years ago and was given the registration number 02213876. The firm's registered office is in LONDON. You can find them at The Old Pump House, 35 Kensington Court Place, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ELMBAY LIMITED |
|---|---|---|
| Company Number | : | 02213876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Pump House, 35 Kensington Court Place, London, W8 5BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong, | Secretary | 08 July 2010 | Active |
| 1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong, | Director | 01 November 2019 | Active |
| 1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong, | Director | 01 June 2023 | Active |
| Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong, | Director | 08 July 2010 | Active |
| The Old Pump House, 35 Kensington Court Place, London, England, W8 5BJ | Director | 21 December 2013 | Active |
| The Old Pump House, 35 Kensington Court Place, London, England, W8 5BJ | Director | 21 December 2013 | Active |
| 10 Sandstone Avenue, Walton, Chesterfield, S42 7NS | Secretary | 29 December 1992 | Active |
| 10010 Groomsbridge Road, Alpharetta, Georgia, Usa, | Secretary | 27 June 1994 | Active |
| 4 Bradgate Croft, Hasland, Chesterfield, S41 0XZ | Secretary | 01 January 2003 | Active |
| 26/F Wing On Centre, 111 Connaught Road Central, Hong Kong, | Secretary | - | Active |
| Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, Hong Kong, | Secretary | 03 May 2006 | Active |
| Bloxham Lodge, Great Bedwyn, SN8 3NT | Director | 24 December 1992 | Active |
| 15 Dover Cliff Way, Alpharetta, Usa, | Director | 27 June 1994 | Active |
| 10 Sandstone Avenue, Walton, Chesterfield, S42 7NS | Director | 24 December 1992 | Active |
| Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road Kwai Chung, New Territories, Hong Kong, | Director | 08 July 2010 | Active |
| 10010 Groomsbridge Road, Alpharetta, Georgia, Usa, | Director | 27 June 1994 | Active |
| Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, Hong Kong, | Director | 29 January 2007 | Active |
| 28c Block 2 Seaview Garden 1 Tsing Y, Tuen Mun, New Territories, Hong Kong, FOREIGN | Director | - | Active |
| 1505 Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong, | Director | 01 November 2019 | Active |
| Flat B 7/F Laurel Court Worldwide Ga, Shatin, New Territories, Hong Kong, FOREIGN | Director | - | Active |
| The Chase, Greenaway Lane, Matlock, DE4 2QB | Director | 07 February 2003 | Active |
| Room 1505, Millennium Trade Centre, 56 Kwai Cheong Road, Kwai Chung, Honh Kong, | Director | 29 January 2007 | Active |
| Flat B 7/F Laurel Court Worldwide Ga, Shatin, New Territories, Hong Kong, FOREIGN | Director | - | Active |
| 30 Holland Park, London, W11 3TA | Director | 13 January 1993 | Active |
| 30 Holland Park, London, W11 3TA | Director | - | Active |
| Mr Brandon Shui Ling Wang | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Address | : | The Old Pump House, London, W8 5BJ |
| Nature of control | : |
|
| Dsg International Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Hong Kong, 1505 Millennium Trade Centre, Kwai Chung, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-25 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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