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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.SMITH & CO.(DOWNHAM ROAD)LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
FINANCE AND CREDIT CORPORATION LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SCOTT MITCHELL (FINANCIAL SERVICES) LIMITED BANBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HARLBOROUGH LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RIGHTFORCE LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
14 LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MONEYWISE WEALTH MANAGEMENT LIMITED ABINGDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BOOTHMANOR LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GLOBE PROPERTY FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARRINGTON GATE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AE PROPERTY LIMITED EGHAM Dissolved... MICRO ENTITY 43390 - Other building completion and finishing
CROWNLET PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
26 ORSMAN ROAD LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BATH AND WEST FINANCE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
FINCORP PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATH AND WEST FINANCE 1 LIMITED BRISTOL ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
BATH AND WEST FINANCE 3 LIMITED BRISTOL ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
BATH AND WEST FINANCE 2 LIMITED BRISTOL ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
XENIAL PARTNERS LTD. FORRES SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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