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68 Elm Park Road Limited LONDON


68 Elm Park Road started in year 2009 as Private Limited Company with registration number 06812831. The 68 Elm Park Road company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Kennedy House 115. Postal code: W14 0QH.

The company has 3 directors, namely Elliot L., Sarah G. and Georges G.. Of them, Elliot L., Sarah G., Georges G. have been with the company the longest, being appointed on 9 February 2009. As of 15 July 2020, there was 1 ex director - Andrew D.. There were no ex secretaries.

68 Elm Park Road Limited Address / Contact

Office Address Kennedy House 115
Office Address2 Hammersmith Road
Town London
Post code W14 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06812831
Date of Incorporation Mon, 9th Feb 2009
Industry Residents property management
End of financial Year 31st March
Company age 11 years old
Account next due date Wed, 31st Mar 2021 (259 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 23rd Mar 2021 (2021-03-23)
Last confirmation statement dated Sun, 9th Feb 2020

Company staff

Gfg Investments Ltd

Position: Corporate Director

Appointed: 16 October 2011

Elliot L.

Position: Director

Appointed: 09 February 2009

Sarah G.

Position: Director

Appointed: 09 February 2009

Georges G.

Position: Director

Appointed: 09 February 2009

Andrew D.

Position: Director

Appointed: 09 February 2009

Resigned: 09 February 2009

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Francois G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elliot L. This PSC owns 25-50% shares. Then there is Gfg Investments Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Francois G.

Notified on 16 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Elliot L.

Notified on 6 April 2016
Ceased on 16 March 2020
Nature of control: 25-50% shares

Gfg Investments Ltd

20-22 Wenlock Road, London, N1 7GU, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05635930
Notified on 6 April 2016
Ceased on 16 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020-02-09
filed on: 19th, March 2020
Free Download (3 pages)

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