ELEMENTIS FINANCE (US) LIMITED
ELEMENTIS FINANCE (US) LIMITED is an active private limited company, incorporated on 10 November 2014. The nature of the business is Non-trading company. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ELEMENTIS FINANCE (US) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09303101 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BINDERY, 5TH FLOOR |
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Address Line 2 | 51-53 HATTON GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 8HN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 15/09/2016 |
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Last Made Up Date | 18/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
ELEMENTIS FINANCE (US) LIMITED
Directors
(The company's officers)
MR AARON JOHN DINE
(~36 year old British national)
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
MR RALPH REX HEWINS
(~61 year old British national)
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
MS ANNA LAWRENCE
(~45 year old British national)
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP GENERAL COUNSEL & COMPANY SECRETAR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2022
MS ANNA LAWRENCE
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
Appointed on 01/05/2022
Connections
(Shared officers)
- MR AARON JOHN DINE
- MR RALPH REX HEWINS
- MS ANNA LAWRENCE
ALEMBIC MANUFACTURING LIMITED
- MR AARON JOHN DINE
- MS ANNA LAWRENCE
- MR AARON JOHN DINE
- MR RALPH REX HEWINS
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)
ELEMENTIS FINANCE (US) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8HN.
Map of ELEMENTIS FINANCE (US) LIMITED at local scale
Map of ELEMENTIS FINANCE (US) LIMITED at district scale
More Companies in EC1N 8HN
Other companies with registered offices in EC1N 8HN:
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)