ELM 101 (SECOND MEMBER) LIMITED

ELM 101 (SECOND MEMBER) LIMITED is an active private limited company, incorporated on 15 October 2020. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Appold Street, 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. ELM 101 (SECOND MEMBER) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	12/11/2021
Last Made Up Date	Not available

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)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ELM 101 (SECOND MEMBER) LIMITED

Directors

(The company's officers)

MR RICHARD MARK ROBINSON GEARY

(~56 year old British national)

1 WAVERLEY PLACE, UNION STREET, ST HELIER, JE4 8SG, JERSEY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JERSEY

Appointed on 22/10/2020

MR SIMON JOE KELLY

(~63 year old British national)

1 WAVERLEY PLACE UNION STREET, ST HELIER, JE4 8SG, JERSEY

Current Director
Gives occupation as DIRECTOR - CORPORATE SERVICES
Usually resident in JERSEY

Appointed on 27/11/2023

NICHOLAS JOHN SOLT

(~54 year old British national)

1 WAVERLEY PLACE UNION STREET, ST HELIER, JE4 8SG

Current Director
Gives occupation as DIRECTOR
Usually resident in JERSEY

Appointed on 15/10/2020

FIRST ISLAND SECRETARIES LIMITED

1 WAVERLEY PLACE UNION STREET, ST HELIER, JE4 8SG, JERSEY

Current Secretary

Appointed on 15/10/2020

Connections

(Shared officers)

ALDERWOOD REAL ESTATE LIMITED

MR RICHARD MARK ROBINSON GEARY
MR SIMON JOE KELLY

COACHWOOD REAL ESTATE LIMITED

MR RICHARD MARK ROBINSON GEARY
MR SIMON JOE KELLY

EMERALD 222 LIMITED

MR RICHARD MARK ROBINSON GEARY
NICHOLAS JOHN SOLT

FARRINGDON EAST (JERSEY) LIMITED

MR SIMON JOE KELLY

LODHA DEVELOPERS 1GSQ LIMITED

NICHOLAS JOHN SOLT

MILLWOOD REAL ESTATE LIMITED

MR RICHARD MARK ROBINSON GEARY
MR SIMON JOE KELLY

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)