49 ELMGROVE ROAD LIMITED
49 ELMGROVE ROAD, WEYBRIDGE KT13 8PB- Active
- Private Limited Company
- Company No. 08686517
- Last Updated: 01 Mar 2024
Company Profile
49 ELMGROVE ROAD LIMITED was incorporated on Wednesday, September 11, 2013 as a Private Limited Company with registered address in WEYBRIDGE. 49 ELMGROVE ROAD 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 11 years 1 month and 10 days.
| Name | 49 ELMGROVE ROAD LIMITED |
|---|---|
| Company number | 08686517 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 ELMGROVE ROAD WEYBRIDGE KT13 8PB |
|---|---|
| Country Of Origin | ENGLAND |
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 Nigel Peter Cross Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Linda Santhiyagu Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr James John Constantinou Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against 49 ELMGROVE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 49 ELMGROVE ROAD LIMITED | 11 Sep 2013 |