Elmwood Design Limited

02360152

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

34 BOW STREET, LONDON, WC2E 7AU

Incorporated 13/03/1989

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

90030

Artistic creation

Officers

Gregory Paul Taylor

director · Since 23/08/1993

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Stephen John Gatfield

director · Since 01/10/2017

CHAIRMAN

BRITISH · UNITED STATES · Age 67

Mr Peter David Reid

director · Since 24/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Daniel John Yardley

director · Since 24/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Persons with Significant Control

Elmwood Design Holdings Limited

75–100% shares

34, Bow Street, London, WC2E 7AU

Reg: 012865438 · Register Of Companies Of England And Wales · Limited Company

Notified 14/10/2020

Former PSCs

Mr Jonathan Peter Sands

Ceased 14/10/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/06/2023Registered 15/06/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 24/11/2021Registered 30/11/2021Satisfied 16/06/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2016Registered 22/09/2016Satisfied 22/11/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2002Registered 03/05/2002Satisfied 14/10/2021