ELM PLACE MANAGEMENT COMPANY LIMITED

Profile ELM PLACE MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
ELM PLACE MANAGEMENT COMPANY LIMITED
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Company number
03267181
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
4 PEMBRIDGE PLACE, PUTNEY, LONDON, SW15 2QE
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PSC and Officers ELM PLACE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BRIDLE, Simon Haydn
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: Pembridge Place, England, London, SW15 2QE, 15
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Surgeon
Country of residence: England
MARTIN, Laura Pablos
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: Pembridge Place, England, London, SW15 2QE, 15
Nationality: Spanish
Date of birth: April 1979
Role: Director
Occupation: Nurse
Country of residence: England
MITCHELL, Simon Charles
Status: Active
Appointed on: Sunday, 24 November 2002
Correspondence address: 4 Pembridge Place, Putney, London, SW15 2QE
Role: Secretary
PINDER, Andrew
Status: Not active
Appointed on: Saturday, 09 July 2005
Resigned on: Friday, 04 July 2008
Correspondence address: 3 Pembridge Place, Putney, London, SW15 2QE
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Banker
DALY, Edmund
Status: Not active
Appointed on: Monday, 26 January 1998
Resigned on: Friday, 19 June 1998
Correspondence address: 36 Highfield Park, Winchmore Hill, London, N21 3HL
Nationality: Irish
Date of birth: November 1963
Role: Director
Occupation: Property Consultant
ATKINS, Thomasina
Status: Not active
Appointed on: Saturday, 12 July 2003
Resigned on: Monday, 04 August 2008
Correspondence address: 10 Pembridge Place, London, Putney, SW15 2QE
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Project Manager
LANGTON, Eilis Therese
Status: Not active
Appointed on: Saturday, 12 July 2003
Resigned on: Monday, 08 December 2014
Correspondence address: 13 Pembridge Place, London, Putney, SW15 2QE
Nationality: Irish
Date of birth: June 1938
Role: Director
Occupation: None
Country of residence: United Kingdom
LANGTON, Simon
Status: Not active
Appointed on: Saturday, 18 June 2011
Resigned on: Monday, 08 December 2014
Correspondence address: Pembridge Place, England, London, SW15 2QE, 13
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Solicitor (Retired)
Country of residence: England
NEVETT, Edward Rex
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Monday, 26 January 1998
Correspondence address: 16 Badgers Copse, Surrey, Camberley, GU15 1HW
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Acountant
Country of residence: United Kingdom
PIDGLEY, Tony Kelly
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Monday, 26 January 1998
Correspondence address: Lanscombe House 7 Nuns Walk, Wentworth, Surrey, Virginia Water, GU25 4RT
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Director
WYLDE, Nicholas William
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Monday, 26 January 1998
Correspondence address: 13 Tudor Court, Old Station Way, Surrey, Godalming, GU7 3LB
Role: Secretary
ETHOVEN, Jan Cornelis, Dr
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Saturday, 12 July 2003
Correspondence address: 14 Pembridge Place, London, SW15 2QE
Nationality: Dutch
Date of birth: May 1965
Role: Director
Occupation: Engineer
MOLONEY, Dermot Thomas
Status: Not active
Appointed on: Saturday, 10 July 2004
Resigned on: Saturday, 20 July 2013
Correspondence address: 7 Pembridge Place, Putney, London, SW15 2QE
Nationality: Irish
Date of birth: January 1969
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
LOPEZ-CACICEDO, Catherine Jane Elizabeth
Status: Not active
Appointed on: Saturday, 18 June 2011
Resigned on: Sunday, 01 July 2012
Correspondence address: Pembridge Place, United Kingdom, London, Putney, SW15 2QE, 1
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARDY, John Campbell, Major General
Status: Not active
Appointed on: Sunday, 24 November 2002
Resigned on: Sunday, 22 January 2012
Correspondence address: 9 Pembridge Place, Putney, London, SW15 2QE
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MITCHELL, Robert Milne
Status: Not active
Appointed on: Monday, 26 January 1998
Resigned on: Sunday, 24 November 2002
Correspondence address: 6 Pembridge Place, Oakhill Road, Surrey, London, SW15 2QE
Role: Secretary
MITCHELL, Robert Milne
Status: Not active
Appointed on: Monday, 26 January 1998
Resigned on: Sunday, 24 November 2002
Correspondence address: 6 Pembridge Place, Oakhill Road, Surrey, London, SW15 2QE
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
CROFTS, Peter Stephen
Status: Not active
Appointed on: Monday, 26 January 1998
Resigned on: Thursday, 15 July 2004
Correspondence address: Holm Oaks, Hambledon Road, Surrey, Godalming, GU7 1XQ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
DOYLE, Betty June
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Thursday, 17 October 1996
Correspondence address: 8 The Bartons, Elstree Hill North, Herts, Elstree, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Thursday, 17 October 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Thursday, 17 October 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
EWART-WHITE, Fraser David
Status: Not active
Appointed on: Monday, 08 December 2014
Resigned on: Tuesday, 30 April 2019
Correspondence address: Pembridge Place, England, London, SW15 2QE, 12
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: England
EWART-WHITE, Rebecca Louise
Status: Not active
Appointed on: Monday, 08 December 2014
Resigned on: Tuesday, 30 April 2019
Correspondence address: Pembridge Place, England, London, SW15 2QE, 12
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: House Wife
Country of residence: England
ENTHOVEN, Elizabeth Maree
Status: Not active
Appointed on: Monday, 26 January 1998
Resigned on: Wednesday, 28 October 1998
Correspondence address: 14 Pembridge Place, Putney, London, SW15 2QE
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Civil Servant
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Thursday, 06 October 2016
Legal form: Persons With Significant Control Statement