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54 ST. ELMO ROAD W12 LIMITED

Active
04337034·incorporated 2001-12-10

54 ST. ELMO ROAD W12 LIMITED is an active UK private limited company, incorporated on 10 December 2001 at Companies House (number 04337034; OpenRegistry canonical ID GB-04337034-54-st-elmo-road-w12-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-10
Registered Address
54 SAINT ELMO ROAD, LONDON, W12 9DX
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 54 ST. ELMO ROAD W12 LIMITED

Filings

Check filing history of 54 ST. ELMO ROAD W12 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

54 ST. ELMO ROAD W12 LIMITED has 3 persons with significant control on file:

  • Mr Christopher David Colborne born 1975 resident in England, British national. Notified 2016-12-01.
    • Owns 25–50% of shares
  • Ms Joanne French born 1969 resident in England, British national. Notified 2016-12-01.
    • Owns 25–50% of shares
  • Mr Suneet Dias born 1998 resident in United Kingdom, British national. Notified 2025-07-09.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Lennart Wallman born 1957 resident in Norway, Norwegian national. Notified 2016-12-01. Ceased 2025-07-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04337034.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.