Elemento (Seven Sisters) Limited
- Company number
- 10775101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2017
- Nature of business
- Development of building projects
- Corporate group
- Eluvis Group Ltd (12 companies)
Registered office
Previous names
- Elemento Chesterton Limited (until 21 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 17 May 2017 | 17 May 2017 |
| WHITE, Diane | Director | 11 Sep 2017 | 2 Jan 2018 |
| LANE, John | Director | 7 Aug 2018 | 24 Jul 2019 |
| STAVROPOULOS, Soteris | Director | 5 Sep 2018 | 3 Jan 2024 |
| COPEMAN, Robert | Director | 5 Aug 2026 | 5 Aug 2026 |
| SWEETING, Julie Elizabeth | Director | 17 May 2017 | 5 Aug 2026 |
| SHERIDAN, Jarrod | 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 May 2017 | 17 May 2017 |
| Elemento Group Limited | Ownership Of Shares 75 To 100 Percent | 17 May 2017 | 5 Aug 2026 |
| Eluvis Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | -£3,989,579 | - | 0 |
| 31 May 2023 | -£3,543,842 | £0 | 0 |
| 31 May 2022 | £100 | £79 | 0 |
| 30 Apr 2021 | £100 | £471 | 0 |
| 30 Apr 2020 | - | - | - |
| 31 Oct 2019 | £100 | £194,110 | - |
| 31 Oct 2018 | - | £7,216 | - |
| 31 Oct 2017 Dormant | £100 | - | - |
Connections
Owned by
Elemento (Seven Sisters) Limited → Eluvis Group Ltd
Directors’ other companies
- SHERIDAN, Jarrod - Director at Eluvis Hurst Green Ltd
- SHERIDAN, Jarrod - Director at Elemento (Richmond) Limited
- SHERIDAN, Jarrod - Director at Eluvis Group Holdings Ltd
- SHERIDAN, Jarrod - Director at Elemento (White Orchard) Ltd
- SHERIDAN, Jarrod - Director at Eluvis (Property Holdings) Ltd
- SHERIDAN, Jarrod - Director at Eluvis Penzance Ltd
- SHERIDAN, Jarrod - Director at Eluvis Fir Trees Ltd
- SHERIDAN, Jarrod - Director at Elemento (Docking) Limited
- SHERIDAN, Jarrod - Director at Eluvis Dover Ltd
- SHERIDAN, Jarrod - Director at Eluvis Property Ltd
Companies at the same address
- 42 Fitzroy Limited (12397938)
- 84 Pines Ltd (13049753)
- Alto Property Investments Limited (06944863)
- Anglo-United Developments Limited (03417956)
- Atherville Properties Ltd (03784983)
- B A Cabling Ltd (13937338)
- Baker Clarke Fdv Limited (11375557)
- Basemail Limited (03996989)
- BCM (Tm) Limited (07240884)
- Beckingham Business Park Developments Limited (10992552)