Elementvirtue Limited

Company Name	Elementvirtue Limited
Company Status	Dissolved
Company Number	05423035
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 April 2005(19 years ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(13 years after company formation)
Appointment Duration	4 years, 8 months (closed 03 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2022(16 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 03 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	30 April 2015(10 years after company formation)
Appointment Duration	7 years, 8 months (closed 03 January 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(2 months after company formation)
Appointment Duration	1 year (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	17 June 2005(2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(9 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
5 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (231 pages)
5 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
5 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
30 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
17 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 May 2018	Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
2 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
2 May 2018	Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
2 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
17 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 11 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
11 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Nigel Mark Webb on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Nigel Mark Webb on 11 May 2017 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 April 2016	Annual return made up to 13 April 2016 no member list (6 pages)
14 April 2016	Annual return made up to 13 April 2016 no member list (6 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
23 April 2015	Annual return made up to 13 April 2015 no member list (7 pages)
23 April 2015	Annual return made up to 13 April 2015 no member list (7 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of a director (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of a director (1 page)
6 May 2014	Annual return made up to 13 April 2014 no member list (9 pages)
6 May 2014	Annual return made up to 13 April 2014 no member list (9 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
10 May 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
10 May 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
7 May 2013	Annual return made up to 13 April 2013 (21 pages)
7 May 2013	Annual return made up to 13 April 2013 (21 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
30 April 2012	Annual return made up to 13 April 2012 (17 pages)
30 April 2012	Annual return made up to 13 April 2012 (17 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 May 2011	Annual return made up to 13 April 2011 no member list (6 pages)
17 May 2011	Annual return made up to 13 April 2011 no member list (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
18 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
5 May 2010	Annual return made up to 13 April 2010 no member list (5 pages)
5 May 2010	Annual return made up to 13 April 2010 no member list (5 pages)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 June 2009	Annual return made up to 13/04/09 (4 pages)
23 June 2009	Annual return made up to 13/04/09 (4 pages)
3 November 2008	Annual return made up to 01/10/08 (4 pages)
3 November 2008	Annual return made up to 01/10/08 (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 June 2007	Annual return made up to 13/04/07 (7 pages)
12 June 2007	Annual return made up to 13/04/07 (7 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 April 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 April 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
10 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
10 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
26 September 2006	New director appointed (12 pages)
26 September 2006	New director appointed (12 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
18 April 2006	Annual return made up to 13/04/06 (2 pages)
18 April 2006	Annual return made up to 13/04/06 (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 June 2005	New director appointed (17 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	New director appointed (18 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (18 pages)
30 June 2005	New director appointed (17 pages)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
13 April 2005	Incorporation (19 pages)
13 April 2005	Incorporation (19 pages)

Elementvirtue Limited

Business Activity

Directors

Location

Accounts

Filing History

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