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Nom

Elemento (Hamilton Lodge) Limited

Adresse
Unit 12-13
Wrotham Business Park Wroth
Barnet
EN5 4SZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 avril 2024
Company Register Address Swiss House
Tolleshunt Major
CM9 8LZ
Société Numéro de Registre 13940588 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Elemento Group Limited Status: Active Notified: 25/02/2022 Companies House Number: 09950745 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 25/02/2022 Ceased: 25/02/2022 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Doran, Julie Elizabeth Tolleshunt Major, Essex, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stavropoulos, Soteris Tolleshunt Major, Essex, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sweeting, Julie Elizabeth Tolleshunt Major, United Kingdom Status: Active Notified: 25/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Elemento Hamilton Lodge Construction LTD Status: Active Notified: 12/12/2022 Companies House Number: 14535366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors