ELMRAY LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
ELMRAY LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Dissolved - no longer trading.
ELMRAY LIMITED was incorporated 34 years ago on 18/05/1990 and has the registered number: 02503494. The accounts status is MICRO ENTITY.
ELMRAY LIMITED was incorporated 34 years ago on 18/05/1990 and has the registered number: 02503494. The accounts status is MICRO ENTITY.
ELMRAY LIMITED - NEW MALDEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
CHAMPION HOUSE
NEW MALDEN
SURREY
KT3 4NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2022 | 10/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN BERNARD, LEWIS LISTER | Feb 1954 | British | Director | 2020-04-03 | CURRENT |
MR PHILIP WILLIAM ARON CHAMPION | Nov 1952 | British | Director | 2020-04-03 | CURRENT |
MS REBECCA BYRNE | Secretary | 2022-06-30 | CURRENT | ||
C H REGISTRARS LIMITED | Corporate Secretary | 2000-02-25 UNTIL 2000-03-29 | RESIGNED | ||
MR MARTIN JAMES WRIGHT | May 1957 | British | Director | 1999-01-04 UNTIL 2020-04-03 | RESIGNED |
RAYMOND HERBERT EATON-WILLIAMS | Jan 1928 | British | Director | RESIGNED | |
BARBARA DOREEN MALANGONE | British | Secretary | 2007-08-01 UNTIL 2020-04-03 | RESIGNED | |
STELLA MARIE CHATBURN | Sep 1942 | Secretary | 1995-03-10 UNTIL 2007-07-31 | RESIGNED | |
MR STEPHEN PATRICK BOWDEN | Secretary | 2020-04-03 UNTIL 2022-06-30 | RESIGNED | ||
C H REGISTRARS LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.W. Champion Properties Limited | 2020-04-03 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin James Wright | 2016-04-06 - 2020-04-03 | 5/1957 | London | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ELMRAY LIMITED | 2019-12-03 | 31-03-2019 | £700,339 equity |
Micro-entity Accounts - ELMRAY LIMITED | 2018-12-29 | 31-03-2018 | £664,758 equity |
ELMRAY LIMITED | 2017-12-26 | 31-03-2017 | £308,700 Cash £629,555 equity |
Abbreviated Company Accounts - ELMRAY LIMITED | 2016-12-31 | 31-03-2016 | £266,908 Cash £593,162 equity |
Abbreviated Company Accounts - ELMRAY LIMITED | 2016-01-01 | 31-03-2015 | £232,352 Cash £561,669 equity |
Abbreviated Company Accounts - ELMRAY LIMITED | 2014-11-08 | 31-03-2014 | £182,163 Cash £516,486 equity |