54 St. Elmo Road W12 Limited

General information

Name:

54 St. Elmo Road W12 Ltd

Office Address:

54 Saint Elmo Road London W12 9DX

Number: 04337034

Incorporation date: 2001-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 St. Elmo Road W12 Limited can be contacted at 54 Saint Elmo Road, London in Shepherds Bush. The zip code is W12 9DX. 54 St. Elmo Road W12 has been active in this business for the last 19 years. The registered no. is 04337034. This enterprise's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2018-12-31 is the last time company accounts were filed.

According to the latest data, this company is controlled by just one director: Christopher C., who was selected to lead the company ten years ago. For five years Gaetan L., had been performing the duties for the company until the resignation on 2010-10-01. What is more a different director, specifically Joseph S. resigned on 2013-02-19. In addition, the director's duties are often aided with by a secretary - Joanne F., who was chosen by the company 19 years ago.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 01 October 2010

Latest update: 2 September 2020

Joanne F.

Role: Secretary

Appointed: 16 December 2001

Latest update: 2 September 2020

People with significant control

Executives who have control over this firm are as follows: Christopher C. owns 1/2 or less of company shares. Joanne F. owns 1/2 or less of company shares. Lennart W. owns 1/2 or less of company shares.

Christopher C.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares
Joanne F.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares
Lennart W.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 January 2021
Confirmation statement last made up date 09 December 2019
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 25th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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