79 Elsham Road Limited (04404517)

Company number: 04404517
Status: Active
Type: Private Limited Company
Incorporated: 26 Mar 2002
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	26 Mar 2002	26 Mar 2002
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	26 Mar 2002	26 Mar 2002
TINKER, Mark Duerden	Director	26 Mar 2002	14 Jul 2002
TURNER, Bradley Alastair	Secretary	26 Mar 2002	15 Jul 2004
TURNER, Elizabeth Shirley	Director	26 Mar 2002	18 Aug 2004
FEILDEN, Andrew James	Director	26 Mar 2002	1 Dec 2009
SHARROCKS, Lee Michael	Director	16 Oct 2006	22 Mar 2010
GORDON STEWART, Julian Alistair	Secretary	15 Jul 2004	4 Apr 2016
DOFF, Denise Julie	Secretary	4 Apr 2016	17 Aug 2018
DOFF, Denise Julie	Director	22 Mar 2010	17 Aug 2018
LAMBERT, Dominique Louis	Director	26 Mar 2002	1 Feb 2021
KORALLIS, Konstantinos	Director	14 Jul 2002	17 Jul 2026
KORALLIS, Konstantinos	Director	9 Sep 2026
ULUC, Onur	Director	16 Apr 2021
HARRIS, Jeremy Elliott	Director	1 Feb 2021
SCOREY, Andrew David Peter	Director	22 Mar 2010

Name	Nature of control	Notified	Ceased
Mr Dominique Louis Lambert	Significant Influence Or Control	6 Apr 2016	7 Mar 2020

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	£22,703	4
31 Dec 2023	-	£14,790	4
31 Dec 2022	-	£24,783	4
31 Dec 2021	-	£19,307	3
31 Dec 2020	-	£16,982	3
31 Dec 2019	£7,500	£26,552	4
31 Dec 2018	£7,500	£24,801	4
31 Dec 2017	£7,500	-	-
31 Dec 2016	£7,500	-	-
31 Dec 2015	£7,500	£2,237	-
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	-	-	-