54 St. Elmo Road W12 Limited (registration number 04337034) is a private limited company legally formed on 2001-12-10. The company is registered at 54 Saint Elmo Road, London. 54 St. Elmo Road W12 Limited is operating under SIC: 68320 - "management of real estate on a fee or contract basis".
Company details
| Name | 54 St. Elmo Road W12 Limited |
| Number | 04337034 |
| Date of Incorporation: | December 10, 2001 |
| End of financial year: | 31 December |
| Address: | 54 Saint Elmo Road, London, W12 9DX |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
When it comes to the 1 managing director that can be found in this particular company, we can name: Christopher C. (in the company from 01 October 2010). 1 secretary is there in the company: Joanne F. (appointed on 16 December 2001). The official register lists 3 persons of significant control, namely: Christopher C. owns 1/2 or less of shares, Joanne F. owns 1/2 or less of shares, Lennart W. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
People with significant control
Christopher C.
1 December 2016
| Nature of control: |
25-50% shares |
Joanne F.
1 December 2016
| Nature of control: |
25-50% shares |
Lennart W.
1 December 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Restoration
| Download filing | |
|---|---|
|
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, September 2023 | accounts |
Free Download
(2 pages)
|
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