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Elsham Road Limited LONDON

Founded in 2008, Elsham Road, classified under reg no. 06722737 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 16 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Warren T., appointed on 14 October 2008. In addition, a secretary was appointed - Kirstie S., appointed on 1 July 2022. Currenlty, the company lists one former director, whose name is Andrew D. and who left the the company on 14 October 2008. In addition, there is one former secretary - Wendy K. who worked with the the company until 1 July 2022.

Elsham Road Limited Address / Contact

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

Company Information / Profile

Registration Number 06722737
Date of Incorporation Tue, 14th Oct 2008
Industry Development of building projects
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 14 October 2008

Andrew D.

Position: Director

Appointed: 14 October 2008

Resigned: 14 October 2008

Wendy K.

Position: Secretary

Appointed: 14 October 2008

Resigned: 01 July 2022

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Holland Park Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holland Park Investments Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2325402
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Saturday 14th October 2023
filed on: 17th, October 2023 		Free Download (3 pages)

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