Elements Green Development Ltd LONDON


Elements Green Development Ltd is a private limited company located at 8 Queen Street, London W1J 5PD. Incorporated on 2022-06-13, this 1-year-old company is run by 2 directors and 1 secretary.
Director Markus H., appointed on 19 August 2022. Director Mark T., appointed on 13 June 2022.
Switching the focus to secretaries, we can mention: Shahid I., appointed on 24 November 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-10-12 and the date for the next filing is 2024-10-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Elements Green Development Ltd Address / Contact

Office Address 8 Queen Street
Town London
Post code W1J 5PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14167850
Date of Incorporation Mon, 13th Jun 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Shahid I.

Position: Secretary

Appointed: 24 November 2022

Markus H.

Position: Director

Appointed: 19 August 2022

Mark T.

Position: Director

Appointed: 13 June 2022

Markus H.

Position: Director

Appointed: 07 July 2022

Resigned: 08 August 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Elements Green Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elements Green Limited

8 Queen Street, London, W1J 5PD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13665201
Notified on 13 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 1 Half Moon Street London W1J 7AY. Change occurred on Friday 9th February 2024. Company's previous address: 8 Queen Street London W1J 5PD England.
filed on: 9th, February 2024
Free Download (1 page)

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