ELEMENTIS PLC
ELEMENTIS PLC is an active public limited company, incorporated on 7 January 1997. 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 June 2024, and fall under the accounts category: Group. ELEMENTIS PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03299608 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 07/01/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE BINDERY, 5TH FLOOR |
|---|---|
| Address Line 2 | 51-53 HATTON GARDEN |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1N 8HN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 28/11/2024 |
|---|---|
| Last Made Up Date | 14/11/2023 |
Return
| Next Due Date | 12/12/2016 |
|---|---|
| Last Made Up Date | 14/11/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ELEMENTIS PLC
Directors
(The company's officers)
MR HEEJAE CHAE
(~55 year old American 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 25/03/2024
MS MARIA CILIBERTI
(~60 year old American 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 STATES
Appointed on 11/03/2024
MS DOROTHEE ANNA DEURING
(~55 year old Austrian national)
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 01/03/2017
MR STEPHEN PAUL GOOD
(~63 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 20/10/2014
MR RALPH REX HEWINS
(~60 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 12/09/2016
MR JOHN EDWARD O'HIGGINS
(~60 year old Irish 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 04/02/2020
DR GEERTRUI ELIZABETH SCHOOLENBERG
(~65 year old Dutch national)
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 15/03/2022
MS CHRISTINE HELEN SODEN
(~66 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 01/11/2020
MR. LYNN PAUL WATERMAN
(~59 year old American 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 STATES
Appointed on 08/02/2016
MR HIN YONG CLEMENT WOON
(~64 year old Singaporean national)
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 01/12/2022
Connections
(Shared officers)
- DR GEERTRUI ELIZABETH SCHOOLENBERG
- MR RALPH REX HEWINS
DEVRO LIMITED
- MR STEPHEN PAUL GOOD
- MR RALPH REX HEWINS
- MR RALPH REX HEWINS
- MR RALPH REX HEWINS
- MR RALPH REX HEWINS
- MR RALPH REX HEWINS
- MR RALPH REX HEWINS
- MR RALPH REX HEWINS
Source: Companies House
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 PLC: Maps
Maps show the location of the postcode of the registered office, EC1N 8HN.
Map of ELEMENTIS PLC at local scale
Map of ELEMENTIS PLC 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:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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