This company is commonly known as The Elements (spv) Ltd. The company was founded 6 years ago and was given the registration number 11208074. The firm's registered office is in MALMESBURY. You can find them at Elmstone Court, Upper Minety, Malmesbury, Wilts. This company's SIC code is 41100 - Development of building projects.
| Name | : | THE ELEMENTS (SPV) LTD |
|---|---|---|
| Company Number | : | 11208074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2018 |
| End of financial year | : | 15 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elmstone Court, Upper Minety, Malmesbury, Wilts, England, SN16 9PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elmstone Court, Upper Minety, Malmesbury, England, SN16 9PR | Secretary | 01 November 2020 | Active |
| Elmstone Court, Upper Minety, Malmesbury, England, SN16 9PR | Director | 15 February 2018 | Active |
| 2, Trubshaw Way, Moreton-In-Marsh, England, GL56 0GX | Director | 18 May 2018 | Active |
| Elmstone Court, Upper Minety, Malmesbury, England, SN16 9PR | Director | 01 July 2023 | Active |
| Oakenhall, Barnes Green, Brinkworth, Brinkworth, England, SN15 5AQ | Director | 18 May 2018 | Active |
| Chris James Property Investment Ltd | ||
| Notified on | : | 29 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elmstone Court, Upper Minety, Swindon, United Kingdom, SN16 9PR |
| Nature of control | : |
|
| Mr Christopher John O'Connell | ||
| Notified on | : | 15 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elmstone Court, Upper Minety, Malmesbury, England, SN16 9PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-04-29 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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