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Elm Property Finance Limited (No: 04428980)

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL

Status: Active - Proposal to Strike off

Incorporated: 05-Jan-2002

Accounts Next Due: 27-Nov-2019

Next Confirmation Statement Due: 15-May-2020

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ELIO ASTONE ( DOB: Feb-1966   From: May-2016  )

Resigned Director: NIGEL MICHAEL ALEXANDER ( DOB: Feb-1965   From: Mar-2003   To: Dec-2015  )

Resigned Director: MATTHEW JAMES ROBERT ANDERSON ( DOB: Nov-1964   From: Mar-2006   To: Dec-2015  )

Resigned Director: SANDRA BRANSKY (   From: May-2002   To: Jun-2003  )

Resigned Director: DENNIS HUGH BROWN (   From: May-2002   To: Mar-2008  )

Resigned Director: LAWRENCE BARRY BROWN ( DOB: Nov-1961   From: Jul-2003   To: Mar-2008  )

Resigned Director: NEVILLE HANNAN FREED ( DOB: Mar-1939   From: May-2002   To: Mar-2008  )

Resigned Director: TREVOR JOHN HIORNS ( DOB: Aug-1946   From: May-2002   To: Mar-2003  )

Resigned Director: RONALD NATAS ( DOB: Jan-1941   From: May-2002   To: May-2016  )

Resigned Director: SDG REGISTRARS LIMITED (   From: May-2002   To: May-2002  )

Resigned Secretary: LAWRENCE BARRY BROWN ( DOB: Nov-1961   From: May-2003   To: Jun-2005  )

Resigned Secretary: KEVIN JOHN DENCH ( DOB: Jul-1951   From: Jun-2005   To: Mar-2008  )

Resigned Secretary: TREVOR JOHN HIORNS ( DOB: Aug-1946   From: May-2002   To: Jan-2003  )

Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED (   From: Mar-2008   To: May-2019  )

Resigned Secretary: ANTHONY HURST SANDERSON ( DOB: Aug-1953   From: Jan-2003   To: May-2003  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: May-2002   To: May-2002  )

Persons of Significant Control:

Finance And Credit Corporation Limited, Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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