ELEMENTO (HANWELL) LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENTO (HANWELL) LIMITED
COMPANY NUMBER
09950628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/02/2016
20/07/2016
DOVE (HANWELL) LIMITED
View all previous names
ESSEX
CM9 8LZ
Swiss House Beckingham Street
Tolleshunt Major
Essex CM9 8LZ
Maldon
CM9 8LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENTO GROUP LIMITED | Active - Accounts Filed | View Report |
| ELEMENTO (HANWELL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 08/01/2024 | Soteris Stavropoulos (925074284) has left the board |
Credit Risk Overview
Want to learn more about ELEMENTO (HANWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENTO (HANWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTO (HANWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2016 - Present (8 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 24 Past: 11 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) 14/01/2016 - Present (8 years and 11 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
14/01/2016 - 17/08/2017 (1 years and 7 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
05/02/2016 - 17/08/2017 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/09/2017 - 02/01/2018 (3 months) Born in Sep 1965 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENTO GROUP LIMITED | Active - Accounts Filed | View Report |
| ELEMENTO (BROCKLEY) LIMITED | Active - Accounts Filed | View Report |
| ELEMENTO (CATFORD) LIMITED | Active - Accounts Filed | View Report |
| ELEMENTO (DALTON) LIMITED | Active - Accounts Filed | View Report |
| ELEMENTO (DOCKING) LIMITED | Active - Accounts Filed | View Report |
| ELEMENTO (HANWELL) LIMITED | Active - Accounts Filed | View Report |
| ELEMENTO (RACKHEATH) LIMITED | Active - Accounts Filed | View Report |
| ELEMENTO (SEVEN SISTERS) LIMITED | Active - Accounts Filed | View Report |
| ELEMENTO (SILEBY) LTD | Active - Accounts Filed | View Report |
| ELEMENTO TAPLOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 08/01/2024 | Soteris Stavropoulos (925074284) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | John Lane (925030283) has left the board |
| 15/03/2019 | New Accounts filed |
| 05/10/2018 | Soteris Stavropoulos (925081907) has left the board |
| 05/10/2018 | New Board Member Soteris Stavropoulos (925074284) Appointed |
| 28/09/2018 | New Board Member Soteris Stavropoulos (925081907) Appointed |
| 13/09/2018 | New Board Member John Lane (925030283) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 20/07/2018 | Diane White (911304000) has left the board |
| 16/01/2018 | New Accounts filed |
| 16/10/2017 | New Board Member Diane White (911304000) Appointed |
| 25/08/2017 | New Annual Return filed |
| 23/08/2017 | Peter Phillip Finlay (920251178) has left the board |
| 23/08/2017 | Peter Phillip Finlay (920564148) has left the board |
| 29/11/2016 | New Annual Return filed |
| 22/03/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Julie Elizabeth Doran (920567349) Appointed |
| 03/03/2016 | New Company Secretary Peter Phillip Finlay (920564148) Appointed |
| 15/02/2016 | New Board Member Peter Philip Finlay (920251178) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Michael Duke (920177931) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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