This company is commonly known as Elmstead Investments Limited. The company was founded 63 years ago and was given the registration number 00672230. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 41100 - Development of building projects.
Name | : | ELMSTEAD INVESTMENTS LIMITED |
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Company Number | : | 00672230 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 1960 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Leman Street, London, United Kingdom, E1W 9US | Director | 21 October 2018 | Active |
2, Leman Street, London, United Kingdom, E1W 9US | Director | 21 October 2018 | Active |
6 Reynolds Avenue, Chadwell Heath, RM6 4NT | Secretary | 05 September 2000 | Active |
3, Stangate Gardens, Stanmore, HA7 3BL | Secretary | 26 April 2007 | Active |
3 Stangate Gardens, Stanmore, HA7 3BL | Secretary | 13 May 1994 | Active |
12 Charville Court, Harrow, HA1 2HT | Secretary | - | Active |
2 Milner Court, Bridgewater Way, Bushey Hertfordshire, WD23 4UB | Director | 13 May 1994 | Active |
3 Stangate Gardens, Stanmore, HA7 3BL | Director | - | Active |
12 Charville Court, Harrow, HA1 2HT | Director | - | Active |
43 Christchurch Crescent, Radlett, WD7 8AQ | Director | 13 May 1994 | Active |
Mr Alan Simon Grossman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Leman Street, London, United Kingdom, E1W 9US |
Nature of control | : |
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Mr Wayne Ian Grossman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Leman Street, London, United Kingdom, E1W 9US |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-28 | Accounts | Change account reference date company previous shortened. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-27 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-24 | Officers | Change person director company with change date. | Download |
2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-17 | Officers | Change person director company with change date. | Download |
2020-12-17 | Officers | Change person director company with change date. | Download |
2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-27 | Accounts | Change account reference date company previous shortened. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-06 | Resolution | Resolution. | Download |
2019-12-05 | Capital | Capital name of class of shares. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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