THE ELEMENTS (SPV) LTD

ELMSTONE COURT, UPPER MINETY, MALMESBURY  SN16 9PR
  • Active
  • Private Limited Company
  • Company No. 11208074
  • Last Updated: 01 Mar 2024

Company Profile

THE ELEMENTS (SPV) LTD was incorporated on Thursday, February 15, 2018 as a Private Limited Company with registered address in MALMESBURY. THE ELEMENTS (SPV) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 7 months and 15 days.

Name THE ELEMENTS (SPV) LTD
Company number 11208074
Company type Private Limited Company
Incorporation date 15 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ELMSTONE COURT
UPPER MINETY
MALMESBURY
SN16 9PR
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
Chris James Property Investment Ltd Upper Minety, SN16 9PR Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Christopher John O'Connell Nationality: British Dates: Thursday, February 15, 2018 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 13 August
Next annual accounts due 13 May 2024, (-140 days left)
Latest accounts 15 August 2022
Next confirmation statement due 15 March 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE ELEMENTS (SPV) LTD 15 Feb 2018