115 ELGIN AVENUE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1TX

Company number 04489651
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address FLAT 1, 14 DOLLIS AVENUE, LONDON, ENGLAND, N3 1TX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 60 Armitage Road London NW11 8RG to Flat 1 14 Dollis Avenue London N3 1TX on 18 April 2016. The most likely internet sites of 115 ELGIN AVENUE LIMITED are www.115elginavenue.co.uk, and www.115-elgin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.115 Elgin Avenue Limited is a Private Limited Company. The company registration number is 04489651. 115 Elgin Avenue Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of 115 Elgin Avenue Limited is Flat 1 14 Dollis Avenue London England N3 1tx. . TURVEY, Anne Marie is a Secretary of the company. GILL, Amarjit is a Director of the company. ROSS, Stephen Harris is a Director of the company. TURVEY, Anne Marie is a Director of the company. Secretary MOULDEN, Gillian Eileen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CERAVOLO, Antony Joseph has been resigned. Director HAWKES, Michael Toby has been resigned. Director MOULDEN, Gillian Eileen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TURVEY, Anne Marie
Appointed Date: 25 August 2004

Director
GILL, Amarjit
Appointed Date: 18 December 2013
49 years old

Director
ROSS, Stephen Harris
Appointed Date: 18 July 2002
85 years old

Director
TURVEY, Anne Marie
Appointed Date: 25 August 2004
74 years old

Resigned Directors

Secretary
MOULDEN, Gillian Eileen
Resigned: 25 August 2004
Appointed Date: 18 July 2002

Nominee Secretary
JPCORS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Director
CERAVOLO, Antony Joseph
Resigned: 18 December 2013
Appointed Date: 17 June 2010
51 years old

Director
HAWKES, Michael Toby
Resigned: 17 June 2010
Appointed Date: 25 August 2004
60 years old

Director
MOULDEN, Gillian Eileen
Resigned: 25 August 2004
Appointed Date: 18 July 2002
77 years old

Nominee Director
JPCORD LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

115 ELGIN AVENUE LIMITED Events

21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Apr 2016
Registered office address changed from 60 Armitage Road London NW11 8RG to Flat 1 14 Dollis Avenue London N3 1TX on 18 April 2016
08 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 5

08 Aug 2015
Director's details changed for Mr Stephen Harris Ross on 27 June 2014
...
... and 44 more events
10 Jun 2003
First Gazette notice for compulsory strike-off
27 Jul 2002
Registered office changed on 27/07/02 from: suite 17 city business centre lower road london SE16 2XB
27 Jul 2002
Director resigned
27 Jul 2002
Secretary resigned
18 Jul 2002
Incorporation