OpenCompanies

Elmleigh Services Limited

Company number
03392380
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1997
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Cromerdale Limited (5 companies)

Registered office

Northern & Shell Building, 8th Floor, 10
Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
ST JAMES'S DIRECTORS LIMITED Corporate-Nominee-Director 26 Jun 1997 8 Jul 1997
ST JAMES'S SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Jun 1997 8 Jul 1997
ELMONT, Simon Peter Director 8 Jul 1997 18 Jun 1998
BLUEBELL CONSULTANCY LIMITED Corporate-Secretary 8 Jul 1997 5 Dec 2000
BRANNAM, Jonathan Charles Director 18 Jun 1998 19 Mar 2002
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD Corporate-Secretary 5 Dec 2000 12 Apr 2002
PANDYA, Rohit Ramanlal Secretary 12 Apr 2002 20 Jun 2002
J C BRANNAM INC Corporate-Director 19 Mar 2002 13 Sep 2002
L J WILLIS INC Corporate-Director 19 Mar 2002 13 Sep 2002
MANZOLINI, Marco Director 13 Sep 2002 24 Mar 2003
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD Corporate-Secretary 20 Jun 2002 16 Apr 2007
CJB SECRETARIAL LTD Corporate-Secretary 16 Apr 2007 19 Apr 2010
TEMPLE SECRETARIES LIMITED Corporate-Secretary 19 Apr 2010 1 Oct 2010
DI MARIA, Cristian Director 31 Jan 2014 20 Jan 2015
PUGLISI, Emanuele Director 20 Jan 2015 22 Apr 2015
CJB SECRETARIAL LIMITED Corporate-Secretary 1 Oct 2010
NAVA, Richard Alexander Director 7 Dec 2000

Control

NameNature of controlNotifiedCeased
Idh International Diacron Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£13,218 -£10 0
31 Dec 2024 -£12,715 £7,442 0
31 Dec 2023 -£12,715 £822 0
31 Dec 2022 -£12,741 £796 0
31 Dec 2021 -£12,741 £796 0
31 Dec 2020 -£12,686 £851 0
31 Dec 2019 -£13,497 £15,338 0
31 Dec 2018 -£8,288 £3,759 0
31 Dec 2017 £13,845 £5,352 0
31 Dec 2016 £11,507 £748 -
31 Dec 2015 £9,863 £17,084 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
25 Dec 2001 - - -
25 Dec 2000 - - -
25 Dec 1999 - - -
25 Dec 1998 - - -

Connections

Owned by

Elmleigh Services Limited → IDH International Diacron Holding Limited → Cromerdale Limited

Directors’ other companies

Companies at the same address

Data