Elmbridge Court (Management Company) Limited

Company Name	Elmbridge Court (Management Company) Limited
Company Status	Dissolved
Company Number	06539338
Category	Private Limited Company
Incorporation Date	19 March 2008(16 years, 1 month ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew David Blake
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2017(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 05 June 2018)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Simon Morris
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Solicitor
Correspondence Address	7 Washington Wharf Birmingham B1 1NN

Secretary Name	Gareth Davies
Nationality	British
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Upper Road Shrewsbury Shropshire SY3 9JD Wales

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2011)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Sharon Diana Mandy Kerridge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Gareth James Purcell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Philip Miller
Status	Resigned
Appointed	08 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Stephen Owen
Status	Resigned
Appointed	13 October 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	11 April 2011(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 November 2011)
Role	Company Director
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Guy Philip Bowden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Simon David Ringer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Alexander Hugh Mackenzie
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 August 2016(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 02 May 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Location

Registered Address	Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Elmbridge Investment LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
12 March 2018	Application to strike the company off the register (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 August 2017	Director's details changed (2 pages)
14 August 2017	Director's details changed (2 pages)
18 July 2017	Director's details changed (2 pages)
18 July 2017	Director's details changed (2 pages)
12 June 2017	Appointment of Matthew Blake as a director on 2 May 2017 (3 pages)
12 June 2017	Appointment of Matthew Blake as a director on 2 May 2017 (3 pages)
11 May 2017	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 (2 pages)
11 May 2017	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 (2 pages)
13 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
7 March 2017	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Verde 10 Bressenden Place London SW1E 5DH on 7 March 2017 (2 pages)
7 March 2017	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Verde 10 Bressenden Place London SW1E 5DH on 7 March 2017 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 September 2016	Registered office address changed from C/O M7 Real Estate Limited Archimedes Real Estate Investment Sarl (B187610) 26 Red Lion Square London WC1R 4AG to 27 Knightsbridge London SW1X 7LY on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from C/O M7 Real Estate Limited Archimedes Real Estate Investment Sarl (B187610) 26 Red Lion Square London WC1R 4AG to 27 Knightsbridge London SW1X 7LY on 15 September 2016 (1 page)
9 August 2016	Appointment of Mr Alexander Hugh Mackenzie as a director on 5 August 2016 (2 pages)
9 August 2016	Appointment of Mr Alexander Hugh Mackenzie as a director on 5 August 2016 (2 pages)
29 June 2016	Termination of appointment of Simon David Ringer as a director on 6 March 2015 (2 pages)
29 June 2016	Registered office address changed from 38 Seymour Street London W1H 7BP to C/O M7 Real Estate Limited 26 Red Lion Square London WC1R 4AG on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Guy Philip Bowden as a director on 6 March 2015 (2 pages)
29 June 2016	Registered office address changed from 38 Seymour Street London W1H 7BP to C/O M7 Real Estate Limited 26 Red Lion Square London WC1R 4AG on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Guy Philip Bowden as a director on 6 March 2015 (2 pages)
29 June 2016	Termination of appointment of Simon David Ringer as a director on 6 March 2015 (2 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (3 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (3 pages)
8 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
27 January 2012	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 27 January 2012 (2 pages)
7 December 2011	Appointment of Mr Guy Philip Bowden as a director (3 pages)
7 December 2011	Appointment of Simon David Ringer as a director (3 pages)
7 December 2011	Appointment of Simon David Ringer as a director (3 pages)
7 December 2011	Appointment of Mr Guy Philip Bowden as a director (3 pages)
22 November 2011	Termination of appointment of Sharon Kerridge as a director (1 page)
22 November 2011	Termination of appointment of Gareth Purcell as a director (1 page)
22 November 2011	Termination of appointment of Iain Bond as a director (1 page)
22 November 2011	Termination of appointment of Alison Wyllie as a secretary (1 page)
22 November 2011	Termination of appointment of Iain Bond as a director (1 page)
22 November 2011	Termination of appointment of Alison Wyllie as a secretary (1 page)
22 November 2011	Termination of appointment of Gareth Purcell as a director (1 page)
22 November 2011	Termination of appointment of Sharon Kerridge as a director (1 page)
11 April 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
11 April 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
11 April 2011	Director's details changed for Gareth James Purcell on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Iain Douglas Bond on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Sharon Diana Mandy Kerridge on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Iain Douglas Bond on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Sharon Diana Mandy Kerridge on 11 April 2011 (2 pages)
11 April 2011	Appointment of Alison Wyllie as a secretary (2 pages)
11 April 2011	Appointment of Alison Wyllie as a secretary (2 pages)
11 April 2011	Director's details changed for Gareth James Purcell on 11 April 2011 (2 pages)
8 April 2011	Registered office address changed from 8 Canada Square London E14 5HQ United Kingdom on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 8 Canada Square London E14 5HQ United Kingdom on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 8 Canada Square London E14 5HQ United Kingdom on 8 April 2011 (1 page)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
27 October 2010	Director's details changed for Gareth James Purcell on 3 March 2010 (2 pages)
27 October 2010	Director's details changed for Gareth James Purcell on 3 March 2010 (2 pages)
27 October 2010	Director's details changed for Gareth James Purcell on 3 March 2010 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Gareth James Purcell on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Gareth James Purcell on 19 February 2010 (2 pages)
24 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Iain Douglas Bond on 12 February 2010 (2 pages)
24 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Iain Douglas Bond on 12 February 2010 (2 pages)
20 October 2009	Appointment of Stephen Owen as a secretary (1 page)
20 October 2009	Termination of appointment of Philip Miller as a secretary (1 page)
20 October 2009	Termination of appointment of Philip Miller as a secretary (1 page)
20 October 2009	Appointment of Stephen Owen as a secretary (1 page)
9 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 April 2009	Return made up to 19/03/09; full list of members (4 pages)
7 April 2009	Return made up to 19/03/09; full list of members (4 pages)
29 August 2008	Appointment terminate, secretary gareth davies logged form (1 page)
29 August 2008	Appointment terminate, director simon morris logged form (1 page)
29 August 2008	Appointment terminate, director simon morris logged form (1 page)
29 August 2008	Appointment terminate, secretary gareth davies logged form (1 page)
27 August 2008	Director appointed gareth james purcell (1 page)
27 August 2008	Director appointed iain douglas bond (2 pages)
27 August 2008	Secretary appointed philip miller (1 page)
27 August 2008	Director appointed sharon diana mandy cook (2 pages)
27 August 2008	Director appointed sharon diana mandy cook (2 pages)
27 August 2008	Registered office changed on 27/08/2008 from 33 bennetts hill birmingham west midlands B2 5SN (1 page)
27 August 2008	Secretary appointed philip miller (1 page)
27 August 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 August 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 August 2008	Director appointed gareth james purcell (1 page)
27 August 2008	Director appointed iain douglas bond (2 pages)
27 August 2008	Registered office changed on 27/08/2008 from 33 bennetts hill birmingham west midlands B2 5SN (1 page)
26 August 2008	Appointment terminated director simon morris (1 page)
26 August 2008	Appointment terminated secretary gareth davies (1 page)
26 August 2008	Appointment terminated director simon morris (1 page)
26 August 2008	Appointment terminated secretary gareth davies (1 page)
19 March 2008	Incorporation (20 pages)
19 March 2008	Incorporation (20 pages)

Elmbridge Court (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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