ELM PROPERTY FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELM PROPERTY FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELM PROPERTY FINANCE LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04428980. The accounts status is TOTAL EXEMPTION FULL.
ELM PROPERTY FINANCE LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04428980. The accounts status is TOTAL EXEMPTION FULL.
ELM PROPERTY FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 28/02/2018 |
Registered Office
C/O QUANTUMA LLP HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2008-03-12 | CURRENT | ||
MR ELIO ASTONE | Feb 1966 | Italian | Director | 2016-05-23 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
MR MATTHEW JAMES ROBERT ANDERSON | Nov 1964 | English | Director | 2006-03-23 UNTIL 2015-12-18 | RESIGNED |
SANDRA BRANSKY | Oct 1940 | South Africa | Director | 2002-05-01 UNTIL 2003-06-29 | RESIGNED |
MR NIGEL MICHAEL ALEXANDER | Feb 1965 | British | Director | 2003-03-03 UNTIL 2015-12-18 | RESIGNED |
NEVILLE HANNAN FREED | Mar 1939 | British | Director | 2002-05-01 UNTIL 2008-03-12 | RESIGNED |
MR RONALD NATAS | Jan 1941 | South African | Director | 2002-05-01 UNTIL 2016-05-23 | RESIGNED |
DENNIS HUGH BROWN | Dec 1931 | British | Director | 2002-05-01 UNTIL 2008-03-07 | RESIGNED |
MR TREVOR JOHN HIORNS | Aug 1946 | British | Director | 2002-05-01 UNTIL 2003-03-31 | RESIGNED |
LAWRENCE BARRY BROWN | Nov 1961 | British | Director | 2003-07-15 UNTIL 2008-03-12 | RESIGNED |
LAWRENCE BARRY BROWN | Nov 1961 | British | Secretary | 2003-05-15 UNTIL 2005-06-01 | RESIGNED |
MR TREVOR JOHN HIORNS | Aug 1946 | British | Secretary | 2002-05-01 UNTIL 2003-01-01 | RESIGNED |
KEVIN JOHN DENCH | Jul 1951 | Secretary | 2005-06-01 UNTIL 2008-03-12 | RESIGNED | |
ANTHONY HURST SANDERSON | Aug 1953 | British | Secretary | 2003-01-01 UNTIL 2003-05-15 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-05-01 UNTIL 2002-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finance And Credit Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elm Property Finance Limited - Limited company accounts 11.7 | 2015-11-27 | 28-02-2015 | £1,548,858 equity |