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FIVE ELMS LIMITED

Company summary

Company number: 04066299
Status: ACTIVE
Incorporated / age: 6 September 200026 years
Registered office: 26 Lloyd Square, London, WC1X 9AD
Accounts due: 30 June 2027
Confirmation statement due: 8 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 00:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26 Lloyd Square, London, WC1X 9AD
Nature of business
Development of building projects
Buying and selling of own real estate
Management consultancy activities other than financial management
Educational support services

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Susan Jane ACTIVE	Secretary	14 Sep 2000				26 Lloyd Square, London, WC1X 9AD
GRIFFITHS, Susan Jane ACTIVE	Director	14 Sep 2000		England	August 1956	26 Lloyd Square, London, WC1X 9AD
OFFEN, Robert George ACTIVE	Director	14 Sep 2000		United Kingdom	October 1956	26 Lloyd Square, London, WC1X 9AD
HARDING, Michael John RESIGNED	Secretary	14 Sep 2000	22 Sep 2000			5 Longchamp Close, Horley, Surrey, RH6 9GD
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	06 Sep 2000	14 Sep 2000			Temple House, 20 Holywell Row, London, EC2A 4JB
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	06 Sep 2000	14 Sep 2000			Temple House, 20 Holywell Row, London, EC2A 4JB

GRIFFITHS, Susan Jane ACTIVE
Role: Secretary
Appointed on: 14 Sep 2000
Address: 26 Lloyd Square, London, WC1X 9AD

GRIFFITHS, Susan Jane ACTIVE
Role: Director
Appointed on: 14 Sep 2000
Country of Residence: England
Date of birth: August 1956
Address: 26 Lloyd Square, London, WC1X 9AD

OFFEN, Robert George ACTIVE
Role: Director
Appointed on: 14 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 26 Lloyd Square, London, WC1X 9AD

HARDING, Michael John RESIGNED
Role: Secretary
Appointed on: 14 Sep 2000
Resigned on: 22 Sep 2000
Address: 5 Longchamp Close, Horley, Surrey, RH6 9GD

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Sep 2000
Resigned on: 14 Sep 2000
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Sep 2000
Resigned on: 14 Sep 2000
Address: Temple House, 20 Holywell Row, London, EC2A 4JB