49 ELMGROVE ROAD LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

49 ELMGROVE ROAD LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
49 ELMGROVE ROAD LIMITED was incorporated 10 years ago on 11/09/2013 and has the registered number: 08686517. The accounts status is DORMANT and accounts are next due on 30/06/2024.

49 ELMGROVE ROAD LIMITED - WEYBRIDGE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

49 ELMGROVE ROAD
WEYBRIDGE
KT13 8PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDA SANTHIYAGU Nov 1976 British Director 2022-02-01 CURRENT
MR NIGEL PETER CROSS Jul 1953 British Director 2022-02-01 CURRENT
JAMES CONSTANTINOU Apr 1967 British Director 2013-09-11 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Peter Cross 2022-02-01 7/1953 Guildford   Ownership of shares 25 to 50 percent
Ms Linda Santhiyagu 2022-02-01 11/1976 Weybridge   Ownership of shares 25 to 50 percent
Mr James John Constantinou 2016-04-06 - 2022-02-01 4/1967 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASSEN INTERNATIONAL LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
CHURCHILL HOMES & ESTATES LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRESTIGE ASSET FINANCE LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRESTIGE PAWNBROKERS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOROCCAN CLUBS LIMITED CHICHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 49 ELMGROVE ROAD LIMITED 2024-06-22 30-09-2023 £2 Cash £2 equity
Dormant Company Accounts - 49 ELMGROVE ROAD LIMITED 2023-07-25 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - 49 ELMGROVE ROAD LIMITED 2021-11-04 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - 49 ELMGROVE ROAD LIMITED 2021-06-22 30-09-2020 £2 Cash £2 equity
Accounts filed on 30-09-2019 2020-02-13 30-09-2019 £2 Cash £2 equity
Accounts filed on 30-09-2017 2017-10-13 30-09-2017 £2 Cash £2 equity
Accounts filed on 30-09-2016 2017-06-30 30-09-2016 £2 Cash £2 equity
Accounts filed on 30-09-2015 2016-07-01 30-09-2015 £2 Cash £2 equity
Accounts filed on 30-09-2014 2015-06-12 30-09-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
"U.VAMP" LTD. WEYBRIDGE Active DORMANT 32990 - Other manufacturing n.e.c.
THE ELMGROVE RTM COMPANY LTD WEYBRIDGE Active MICRO ENTITY 81100 - Combined facilities support activities