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ELEMENTIS GROUP LIMITED

ELEMENTIS GROUP LIMITED is an active private limited company, incorporated on 2 August 2000. The nature of the business is Activities of head offices. 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: Dormant. ELEMENTIS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04048541
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BINDERY, 5TH FLOOR
Address Line 251-53 HATTON GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ELEMENTIS GROUP 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 29/09/2016
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
  • Current Secretary
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
  • MISS ANNA LAWRENCE
  • MS ANNA LAWRENCE
  • 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 GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8HN.

Map of ELEMENTIS GROUP LIMITED at local scale
Map of ELEMENTIS GROUP LIMITED at local scale
Map of ELEMENTIS GROUP LIMITED at district scale
Map of ELEMENTIS GROUP 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 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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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