ELEMENTO CONSTRUCTION LIMITED

Company number 10821023 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr James Barham

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-06-01
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

Gps Virtual Office Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-08-11
Ceased on
2024-06-01
Correspondence address
Suite 2214, Unit 3a, Hatton Garden, Holborn, London, EC1N 8DX, England
Legal form
Private Limited Company

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-15
Ceased on
2017-06-15
Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
England

Mrs Julie Elizabeth Doran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-15
Ceased on
2023-08-11
Date of birth
November 1961
Nationality
British
Country of residence
Dubai
Correspondence address
Suite 2214, Unit 3a, Hatton Garden, Holborn, London, EC1N 8DX, England