ELMBAY LIMITED

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

This company is commonly known as Elmbay Limited. The company was founded 37 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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Old Pump House, 35 Kensington Court Place, London, W8 5BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Significant influence or control as firm

ELMBAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement