Elmbury Limited LONDON


Founded in 2016, Elmbury, classified under reg no. 10081445 is an active company. Currently registered at Ground Floor EC1Y 2AB, London the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 5 directors in the the firm, namely James S., David P. and Mark P. and others. In addition one secretary - William B. - is with the company. As of 29 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Elmbury Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10081445
Date of Incorporation Wed, 23rd Mar 2016
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

James S.

Position: Director

Appointed: 19 May 2016

David P.

Position: Director

Appointed: 19 May 2016

Mark P.

Position: Director

Appointed: 19 May 2016

William B.

Position: Secretary

Appointed: 19 May 2016

Trevor P.

Position: Director

Appointed: 19 May 2016

Simon G.

Position: Director

Appointed: 19 May 2016

Graham C.

Position: Director

Appointed: 23 March 2016

Resigned: 19 May 2016

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Mountleigh Wymondham Investments Limited from Chertsey, United Kingdom. The abovementioned PSC is categorised as "a corporate" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Pears Property Ventures Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mountleigh Wymondham Investments Limited

Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10163603
Notified on 6 April 2016
Nature of control: 25-50% shares

Pears Property Ventures Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9740570
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Tue, 2nd Apr 2024
filed on: 2nd, April 2024
Free Download (2 pages)

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