ELEMENTAL COMPANY SECRETARY LIMITED

ELEMENTAL COMPANY SECRETARY LIMITED is an active private limited company, incorporated on 6 January 2012. The nature of the business is Dormant Company. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ELEMENTAL COMPANY SECRETARY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07900133
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
ELEMENTAL COMPANY SECRETARY LIMITED

Directors

(The company's officers)
MR TOBIAS JOHN LATHAM
(~39 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 23/11/2018
MR NICHOLAS JAMES DUNCAN LINDSAY
(~42 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 06/01/2012
MISS KATHERINE LOUISE OWEN
(~44 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR DHRUV SHAMIK PATEL
(~41 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2023

Connections

(Shared officers)
  • MR TOBIAS JOHN LATHAM
CLOUD WING UK LIMITED
  • MR NICHOLAS JAMES DUNCAN LINDSAY
  • MR TOBIAS JOHN LATHAM
CROUCHLEY HALL MEWS MANAGEMENT COMPANY LIMITED
  • MR TOBIAS JOHN LATHAM
  • MISS KATHERINE LOUISE OWEN
  • MR NICHOLAS JAMES DUNCAN LINDSAY
  • MR DHRUV SHAMIK PATEL
  • MR TOBIAS JOHN LATHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEMENTAL COMPANY SECRETARY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of ELEMENTAL COMPANY SECRETARY LIMITED at local scale
Map of ELEMENTAL COMPANY SECRETARY LIMITED at local scale
Map of ELEMENTAL COMPANY SECRETARY LIMITED at district scale
Map of ELEMENTAL COMPANY SECRETARY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)