ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

active Company number 02536659

Private Limited by Shares · Incorporated on 4th Sep 1990

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SIC code: 74909
Registered office: London, WC2E 7HA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is a private limited by shares company based in London. It was incorporated on 4th Sep 1990 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

79 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in WC2E 7HA £56,500,000 as of 2nd Feb 2024 View postcode page

Average price (all time) £61,587,134

Average price (since 2016) £61,587,134

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gavin Dashwood	Director	11th May 2022		British	View profile
Malin Ratnayake	Director	24th Jul 2023	This company	New Zealander	View profile
Element Materials Technology Holding Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 78

Company	Number	Incorporated	Status
ELEMENT MATERIALS TECHNOLOGY DIGITAL LIMITED	15756240	2nd Jun 2024	active
EM MIDCO2 LIMITED	13856338	18th Jan 2022	active
EM MIDCO1 LIMITED	13855980	18th Jan 2022	active
EM BIDCO LIMITED	13855317	18th Jan 2022	active
AGILE FIVE LTD	13074222	9th Dec 2020	active

Showing the latest 5 of 78 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Sep 1990
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Sep 1990 Company incorporated
10th May 1992 George Kynoch resigned as Director
12th Jan 1995 Kevin D'Silva resigned as Director
12th Jan 1995 Clive Woods appointed as Director
17th Oct 1997 Larry Sargent resigned as Director
21st Jan 1998 Nicholas Adams appointed as Director
28th Feb 1998 Martyn Williams resigned as Secretary
9th Mar 1998 Chris Diprose appointed as Director
9th Mar 1998 Chris Diprose appointed as Secretary
1st May 1998 Clive Woods resigned as Director
22nd Jan 1999 Peter Moir appointed as Director
10th Jul 2000 Chris Diprose resigned as Director
10th Jul 2000 Brian Bodeker appointed as Director
10th Jul 2000 Chris Diprose resigned as Secretary
10th Jul 2000 Brian Bodeker appointed as Secretary
16th Jul 2002 Stephen Meredith resigned as Director
16th Jul 2002 Peter Moir resigned as Director
16th Jul 2002 Malcolm Higham appointed as Director
16th Jul 2002 Stephen Roberts appointed as Director
16th Jul 2002 Malcolm Higham appointed as Secretary
12th Jun 2006 Malcolm Higham resigned as Director
12th Jun 2006 Malcolm Higham resigned as Secretary
14th Jul 2006 Stephen Roberts resigned as Director
6th Dec 2007 Stuart Brown appointed as Director
10th Jan 2011 Stephen Hayes appointed as Director
10th Jan 2011 Mark Heaven appointed as Director
11th Jan 2011 Paul Russell appointed as Director
9th Jan 2012 Aidan Wall appointed as Director
1st Mar 2012 Jonathan Lessimore appointed as Director
22nd Mar 2012 Paul Russell resigned as Director
18th Mar 2014 Brian Bodeker resigned as Director
18th Mar 2014 Brian Bodeker resigned as Secretary
19th Mar 2014 Georgina Pope appointed as Secretary
19th Mar 2014 Michael Roller appointed as Director
7th May 2015 Charles Noall appointed as Director
7th May 2015 Joseph Wetz appointed as Director
7th May 2015 Georgina Pope resigned as Secretary
7th May 2015 Matthew White appointed as Secretary
7th May 2015 Michael Roller resigned as Director
7th May 2015 Nicholas Adams resigned as Director
29th May 2015 Jonathan Lessimore appointed as Secretary
18th Jun 2015 Jonathan Lessimore resigned as Secretary
1st Oct 2015 Stuart Brown resigned as Director
1st Oct 2015 Stephen Hayes resigned as Director
6th Apr 2016 Element Materials Technology Holding Uk Limited appointed as Corporate PSC
1st Oct 2019 Aidan Wall resigned as Director
19th Dec 2019 Charles Noall resigned as Director
19th Dec 2019 Matthew White resigned as Secretary
19th Dec 2019 Neil Maclennan appointed as Secretary
19th Dec 2019 Niall McCallum appointed as Director
9th Oct 2020 Niall McCallum resigned as Director
28th Oct 2020 Joseph Wetz resigned as Director
18th Dec 2020 Matthew Hopkinson appointed as Director
11th May 2022 Jonathan Lessimore resigned as Director
11th May 2022 Gavin Dashwood appointed as Director
23rd Feb 2023 Neil Maclennan resigned as Secretary
24th Jul 2023 Dominic Murphy appointed as Director
24th Jul 2023 Malin Ratnayake appointed as Director
10th Oct 2023 Mark Heaven resigned as Director
6th Nov 2023 Lee Brough appointed as Director
12th Mar 2024 Dominic Murphy resigned as Director
12th Jun 2024 Matthew Hopkinson resigned as Director
13th Sep 2024 Confirmation statement made up
31st Aug 2026 Lee Brough resigned as Director
30th Sep 2026 Next accounts due

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