Elemento Taplow Limited
- Company number
- 10624782
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2017
- Nature of business
- Development of building projects
- Corporate group
- Elemento Group Limited (7 companies)
Registered office
Previous names
- Elemento Taplow Ltd (until 24 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 17 Feb 2017 | 17 Feb 2017 |
| FINLAY, Peter Phillip | Director | 17 Feb 2017 | 25 Jul 2017 |
| WHITE, Diane | Director | 11 Sep 2017 | 3 May 2018 |
| LANE, John | Director | 7 Aug 2018 | 23 Jul 2019 |
| STAVROPOULOS, Soteris | Director | 5 Sep 2018 | 3 Jan 2024 |
| SWEETING, Julie Elizabeth | Director | 16 Mar 2017 | 5 Aug 2026 |
| COPEMAN, Robert | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2017 | 17 Feb 2017 |
| Mrs Julie Elizabeth Doran | Ownership Of Shares 75 To 100 Percent | 16 Mar 2017 | 28 Jul 2019 |
| Elemento Group Limited | Ownership Of Shares 75 To 100 Percent | 28 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | -£2,252,406 | - | 0 |
| 30 Apr 2023 | -£2,247,798 | £0 | 0 |
| 31 May 2022 | -£2,180,011 | £25 | 0 |
| 30 Apr 2021 | -£2,036,615 | £11 | 0 |
| 30 Apr 2020 | - | - | - |
| 31 Oct 2019 | - | £49,346 | - |
| 31 Oct 2018 | - | £66,635 | - |
| 31 Oct 2017 | - | £4,699 | - |
Connections
Owned by
Elemento Taplow Limited → Elemento Group Limited
Directors’ other companies
- COPEMAN, Robert - Director at Elemento (Brockley) Limited
- COPEMAN, Robert - Director at Elemento (Oakwell Park) Ltd
- COPEMAN, Robert - Director at Colchester Development Limited
- COPEMAN, Robert - Director at Elemento (Sileby) Ltd
- COPEMAN, Robert - Director at Elemento (Plant Hire) Ltd
- COPEMAN, Robert - Director at Elemento Group Limited
Companies at the same address
- 181 West Heath Road Ltd (10409199)
- 55 Hoxton Property Limited (10337801)
- A Mcveigh Consultancy Ltd (11930548)
- Ad Property 1 Limited (10338914)
- Ad Property 4 Limited (10653697)
- Helgor-Morbey Estates Limited (12130597)
- Seagull Marketing & Consulting Limited (10396797)
- Shagal Limited (10701214)
- Shakespeare Property Limited (10653806)
- The Ship Tiptree Limited (10338323)