FIVE ELMS LIMITED

26 LLOYD SQUARE, LONDON  WC1X 9AD
  • Active
  • Private Limited Company
  • Company No. 04066299
  • Last Updated: 01 Mar 2024

Company Profile

FIVE ELMS LIMITED was incorporated on Wednesday, September 6, 2000 as a Private Limited Company with no registered address. FIVE ELMS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years and 19 days.

Name FIVE ELMS LIMITED
Company number 04066299
Company type Private Limited Company
Incorporation date 06 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 26 LLOYD SQUARE
LONDON

WC1X 9AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert George Offen Nationality: United Kingdom Dates: Tuesday, September 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Ms Susan Jane Griffiths Nationality: United Kingdom Dates: Tuesday, September 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-87 days left)
Latest accounts 30 September 2022
Next confirmation statement due 04 October 2016
Last confirmation statement dated 06 September 2015

Mortgages

No mortgages have been registered against FIVE ELMS LIMITED.

Previous Names

Name Change Date
FIVE ELMS LIMITED 06 Sep 2000