Company Information for

36 ELSHAM ROAD LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,

Company Registration Number

06700948

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 36 Elsham Road Ltd

36 ELSHAM ROAD LIMITED was founded on 2008-09-17 and has its registered office in Woking. The organisation's status is listed as "Active". 36 Elsham Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
36 ELSHAM ROAD LIMITED
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
GU22 7XH
Other companies in SA48

Filing Information

Company Number06700948
Date formed2008-09-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 05:08:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas James Poley Beesley Director MANAGER 2015-10-30 UNITED KINGDOM
Marian Caron Cavallaro Director DIRECTOR 2017-02-28 UNITED KINGDOM
Ruben Falconer Director COMPANY DIRECTOR 2014-06-04 ENGLAND
Carl Risberg Director SELF 2009-05-20 BAHAMAS
Leonid Tombak Director ANALYST 2009-05-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Glyn Evans Company Secretary 2008-09-29 2017-02-03
John Glyn Evans Director 2008-09-29 2017-02-03
Bishop & Sewell Secretaries Limited Company Secretary 2008-09-17 2009-05-20
Bishop & Sewell Directors Limited Director 2008-09-17 2008-09-29

Related Directorships for Ruben Falconer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruben Falconer CENTRALSECTOR RESIDENTS MANAGEMENT LIMITEDDirector 2018-04-23 CURRENT 1987-09-08 Active
Ruben Falconer AMANDA COURT LIMITEDDirector 2014-01-01 CURRENT 1988-04-06 Active - Proposal to Strike off

Related Directorships for Leonid Tombak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonid Tombak TTN SOLUTIONS LIMITEDDirector 2015-02-13 CURRENT 2015-02-12 Dissolved 2018-05-08
Leonid Tombak TT TRAINING CONSULTANTS LIMITEDDirector 2011-05-16 CURRENT 2006-04-13 Active