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THE ELMS (LUTON) MANAGEMENT COMPANY LTD

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

This company is commonly known as The Elms (luton) Management Company Ltd. The company was founded 7 years ago and was given the registration number 10598567. The firm's registered office is in BOREHAMWOOD. You can find them at Michael Laurie Magar Ltd, Elstree Way, Borehamwood, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE ELMS (LUTON) MANAGEMENT COMPANY LTD
Company Number:10598567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2017
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Michael Laurie Magar Ltd, Elstree Way, Borehamwood, England, WD6 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premiere House, Elstree Way, Borehamwood, England, WD6 1JH

Corporate Secretary24 January 2020Active
16/18 Warrior Square, Warrior Square, Southend-On-Sea, England, SS1 2WS

Director09 October 2023Active
16/18 Warrior Square, Warrior Square, Southend-On-Sea, England, SS1 2WS

Director09 October 2023Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Secretary01 February 2018Active
Michael Laurie Magar Ltd, Elstree Way, Borehamwood, England, WD6 1JH

Director26 September 2019Active
212 Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, England, MK45 4HS

Director03 February 2017Active
212 Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, England, MK45 4HS

Director03 February 2017Active
Michael Laurie Magar Ltd, Elstree Way, Borehamwood, England, WD6 1JH

Director26 September 2019Active

People with Significant Control

Rg Securities (No. 3) Limited
Notified on:26 September 2019
Status:Active
Country of residence:England
Address:7, Nelson Street, Southend-On-Sea, England, SS1 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Gill
Notified on:03 February 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Room 212 Endeavour House, Wrest Park, Silsoe, England, MK45 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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