ELMRAY LIMITED

Profile ELMRAY LIMITED

Actual on 01.03.2021
Company name
ELMRAY LIMITED
copy
copied
Company number
02503494
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 18 May 1990
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
CHAMPION HOUSE, BURLINGTON ROAD, SURREY, ENGLAND, NEW MALDEN, KT3 4NB
copy
copied

PSC and Officers ELMRAY LIMITED

Officers

(as of 19.09.2020)

BOWDEN, Stephen Patrick
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: Champion House Burlington Road, New Malden, England, KT3 4NB
Role: Secretary
CHAMPION, Philip William Aron
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: Champion House Burlington Road, New Malden, England, KT3 4NB
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Timber Merchant
Country of residence: England
LISTER, Steven Bernard, Lewis
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: Champion House Burlington Road, New Malden, England, KT3 4NB
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Business Consultant
Country of residence: England
MALANGONE, Barbara Doreen
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Friday, 03 April 2020
Correspondence address: 71 Bromley Road, Beckenham, Kent, BR3 5PA
Nationality: British
Role: Secretary
Occupation: Housewife
WRIGHT, Martin James
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Friday, 03 April 2020
Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
C H REGISTRARS LIMITED
Status: Not active
Resigned on: Friday, 10 March 1995
Correspondence address: 35 Old Queen Street, London, SW1H 9JD
Role: Corporate Secretary
EATON-WILLIAMS, Raymond Herbert
Status: Not active
Resigned on: Thursday, 03 December 1998
Correspondence address: The Stewards, The Old Racecourse, Lewes, East Sussex, BN7 1UR
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Compay Director
CHATBURN, Stella Marie
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Tuesday, 31 July 2007
Correspondence address: 43 Central Way, Oxted, Surrey, RH8 0LZ
Role: Secretary
C H REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Wednesday, 29 March 2000
Correspondence address: 35 Old Queen Street, London, SW1H 9JD
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.03.2021)

A.W. Champion Properties Limited
Status: Active
Notified on: Friday, 03 April 2020
Correspondence address: Champion House New Malden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Martin James Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mr Martin James Wright
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust