ELMBURY LIMITED

ELMBURY LIMITED is an active private limited company, incorporated on 23 March 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. ELMBURY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number10081445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 230 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date20/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ELMBURY LIMITED

Directors

(The company's officers)
MR SIMON JOHN GRISTON
(~47 year old British national)
PEEK STUDIOS NOLAND HOUSE, 12-13 POLAND STREET, LONDON, W1F 8QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2016
MR DAVID ALAN PEARS
(~56 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2016
MR MARK ANDREW PEARS
(~61 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2016
SIR TREVOR STEVEN PEARS
(~59 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2016
MR JAMES EDWARD SMITHER
(~47 year old British national)
PEEK STUDIOS NOLAND HOUSE, 12-13 POLAND STREET, LONDON, W1F 8QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2016
WILLIAM FREDERICK BENNETT
HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM
  • Current Secretary
Appointed on 19/05/2016

Connections

(Shared officers)
  • MR SIMON JOHN GRISTON
  • MR JAMES EDWARD SMITHER
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
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)

ELMBURY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of ELMBURY LIMITED at local scale
Map of ELMBURY LIMITED at local scale
Map of ELMBURY LIMITED at district scale
Map of ELMBURY 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 EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

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)