7 ELMORE STREET LIMITED

7 ELMORE STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name7 ELMORE STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08981832
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 7 ELMORE STREET LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is 7 ELMORE STREET LIMITED located?

    Registered Office Address
    7a Elmore Street
    N1 3AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7 ELMORE STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 23, 2025

    What is the status of the latest confirmation statement for 7 ELMORE STREET LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for 7 ELMORE STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 23, 2025

    2 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 21, 2022 with updates

    4 pagesCS01

    Notification of Alice Sophia Cecilia Swire as a person with significant control on Jul 01, 2021

    2 pagesPSC01

    Appointment of Miss Alice Sophia Cecilia Swire as a director on Jul 01, 2021

    2 pagesAP01

    Termination of appointment of Alice Sofia Cecilia Swire as a director on Mar 08, 2022

    1 pagesTM01

    Notification of Maximilian Peter Joseph as a person with significant control on Oct 08, 2021

    2 pagesPSC01

    Registered office address changed from 7B Elmore Street London N1 3AW England to 7a Elmore Street London N1 3AW on Mar 07, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Appointment of Maximilian Peter Joseph as a director on Oct 08, 2021

    2 pagesAP01

    Termination of appointment of Celia Kate Marr as a director on Sep 29, 2021

    1 pagesTM01

    Confirmation statement made on Jul 21, 2021 with updates

    4 pagesCS01

    Termination of appointment of Rufus James Hack as a director on Jul 01, 2021

    1 pagesTM01

    Cessation of Rufus James Hack as a person with significant control on Jul 01, 2021

    1 pagesPSC07

    Appointment of Alice Swire as a secretary on Jul 01, 2021

    2 pagesAP03

    Appointment of Mrs Alice Sofia Cecilia Swire as a director on Jul 01, 2021

    2 pagesAP01

    Registered office address changed from Denmarke Upper Street Shere Guildford GU5 9JE England to 7B Elmore Street London N1 3AW on Jun 30, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Who are the officers of 7 ELMORE STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIRE, Alice
    Elmore Street
    N1 3AW London
    7a
    England
    Secretary
    Elmore Street
    N1 3AW London
    7a
    England
    284820870001
    JOSEPH, Maximilian Peter
    Elmore Street
    N1 3AW London
    7a
    United Kingdom
    Director
    Elmore Street
    N1 3AW London
    7a
    United Kingdom
    EnglandBritish288924720001
    SWIRE, Alice Sophia Cecilia
    Elmore Street
    N1 3AW London
    7b
    England
    Director
    Elmore Street
    N1 3AW London
    7b
    England
    EnglandBritish288525450001
    DARCY, Eliot Mark
    Elmore Street
    N1 3AW London
    7b Elmore Street
    United Kingdom
    Director
    Elmore Street
    N1 3AW London
    7b Elmore Street
    United Kingdom
    United KingdomBritish161766030001
    HACK, Rufus James
    Elmore Street
    N1 3AW London
    7b
    England
    Director
    Elmore Street
    N1 3AW London
    7b
    England
    United KingdomBritish173680340001
    MARR, Celia Kate
    Elmore Street
    N1 3AW London
    7a
    England
    Director
    Elmore Street
    N1 3AW London
    7a
    England
    United KingdomBritish199965870001
    MARR, Edward Grigor
    Elmore Street
    N1 3AW London
    7a
    England
    Director
    Elmore Street
    N1 3AW London
    7a
    England
    United KingdomBritish199965920001
    SWIRE, Alice Sofia Cecilia
    Elmore Street
    N1 3AW London
    7a
    England
    Director
    Elmore Street
    N1 3AW London
    7a
    England
    EnglandBritish284820510001

    Who are the persons with significant control of 7 ELMORE STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maximilian Peter Joseph
    Elmore Street
    N1 3AW London
    7a
    England
    Oct 08, 2021
    Elmore Street
    N1 3AW London
    7a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Alice Sophia Cecilia Swire
    Elmore Street
    N1 3AW London
    7b
    England
    Jul 01, 2021
    Elmore Street
    N1 3AW London
    7b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rufus James Hack
    Elmore Street
    N1 3AW London
    7b
    England
    Apr 01, 2017
    Elmore Street
    N1 3AW London
    7b
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0