ELMLEIGH SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ELMLEIGH SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELMLEIGH SERVICES LIMITED was incorporated 26 years ago on 26/06/1997 and has the registered number: 03392380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELMLEIGH SERVICES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHERN & SHELL BUILDING, 8TH FLOOR, 10
LONDON
EC3R 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CJB SECRETARIAL LIMITED Corporate Secretary 2010-10-01 CURRENT
MR RICHARD ALEXANDER NAVA Jun 1972 British Director 2000-12-07 CURRENT
JONATHAN CHARLES BRANNAM Jan 1953 British Director 1998-06-18 UNTIL 2002-03-19 RESIGNED
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD Secretary 2000-12-05 UNTIL 2002-04-12 RESIGNED
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD Secretary 2002-06-20 UNTIL 2007-04-16 RESIGNED
ROHIT PANDYA British Secretary 2002-04-12 UNTIL 2002-06-20 RESIGNED
J C BRANNAM INC May 2001 Director 2002-03-19 UNTIL 2002-09-13 RESIGNED
MARCO MANZOLINI Mar 1965 Swiss Director 2002-09-13 UNTIL 2003-03-24 RESIGNED
MR EMANUELE PUGLISI Feb 1951 Italian Director 2015-01-20 UNTIL 2015-04-22 RESIGNED
L J WILLIS INC Director 2002-03-19 UNTIL 2002-09-13 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-26 UNTIL 1997-07-08 RESIGNED
MR CRISTIAN DI MARIA Jul 1972 Swiss Director 2014-01-31 UNTIL 2015-01-20 RESIGNED
SIMON PETER ELMONT Feb 1969 British Director 1997-07-08 UNTIL 1998-06-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2010-04-19 UNTIL 2010-10-01 RESIGNED
BLUEBELL CONSULTANCY LIMITED Corporate Secretary 1997-07-08 UNTIL 2000-12-05 RESIGNED
CJB SECRETARIAL LTD Corporate Secretary 2007-04-16 UNTIL 2010-04-19 RESIGNED
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1997-06-26 UNTIL 1997-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idh International Diacron Holding Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ELMLEIGH SERVICES LIMITED 2023-09-27 31-12-2022 £796 Cash
ELMLEIGH SERVICES LIMITED 2022-05-24 31-12-2021 £796 Cash £-12,741 equity
ELMLEIGH SERVICES LIMITED 2021-06-11 31-12-2020 £851 Cash £-12,686 equity
ELMLEIGH SERVICES LIMITED 2020-09-04 31-12-2019 £15,338 Cash £-13,497 equity
ELMLEIGH SERVICES LIMITED 2019-09-24 31-12-2018 £3,759 Cash £-8,288 equity
ELMLEIGH SERVICES LIMITED 2018-07-13 31-12-2017 £5,352 Cash £13,845 equity
Micro-entity Accounts - ELMLEIGH SERVICES LIMITED 2017-09-26 31-12-2016 £748 Cash £11,507 equity
Abbreviated Company Accounts - ELMLEIGH SERVICES LIMITED 2016-09-16 31-12-2015 £17,084 Cash £9,863 equity

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