ELM QUAY FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2UU

Company number 02954763
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2UU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Noyona Chanda as a director on 11 December 2016; Termination of appointment of Monika Jephcott as a director on 11 December 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of ELM QUAY FREEHOLD LIMITED are www.elmquayfreehold.co.uk, and www.elm-quay-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 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.Elm Quay Freehold Limited is a Private Limited Company. The company registration number is 02954763. Elm Quay Freehold Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Elm Quay Freehold Limited is Marlborough House 298 Regents Park Road London England N3 2uu. . CANBURY MANAGEMENT LTD is a Secretary of the company. BROWN, Michael Anthony is a Director of the company. CLARKE, Anthony Richard is a Director of the company. FLINT, Caroline is a Director of the company. PRENDERGAST, Mary Pauline is a Director of the company. TEGART, Bruce Edward is a Director of the company. WILLIS, Pauline Anne is a Director of the company. Secretary TAYLOR, Timothy John has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BANKHEAD, Muriel Corrine has been resigned. Director BONSER, Adrian Princcep has been resigned. Director CHANDA, Noyona has been resigned. Nominee Director DURRANCE, Philip Walter has been resigned. Director HAWKEY, David has been resigned. Director HELLE, Tore John has been resigned. Director JEPHCOTT, Monika has been resigned. Director JOHNSTON, David Lawrence has been resigned. Director JOHNSTON, David Lawrence has been resigned. Director MCNICHOLAS, Stuart John has been resigned. Director O'CONNOR, Michael Joseph Anselm has been resigned. Director PADDICK, Brian Leonard has been resigned. Director POTTER, Stephen has been resigned. Director SANDEMAN, Mary Patricia has been resigned. Director SIMPSON, Kimberley Susan has been resigned. Director STEVENS, John Charles has been resigned. Director STOCKWELL, Susan has been resigned. Nominee Director TAYLOR, Timothy John has been resigned. Director TEGART, Bruce Edward has been resigned. Director WALKER, Susan Clare has been resigned. Director WATSON, James Patrick, Professor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CANBURY MANAGEMENT LTD
Appointed Date: 01 February 2008
Director
BROWN, Michael Anthony
Appointed Date: 14 October 2013
70 years old
Director
CLARKE, Anthony Richard
Appointed Date: 07 December 2009
72 years old
Director
FLINT, Caroline
Appointed Date: 07 December 2009
84 years old
Director
PRENDERGAST, Mary Pauline
Appointed Date: 06 September 1999
73 years old
Director
TEGART, Bruce Edward
Appointed Date: 14 October 2013
64 years old
Director
WILLIS, Pauline Anne
Appointed Date: 14 October 2013
75 years old

Resigned Directors

Secretary
TAYLOR, Timothy John
Resigned: 30 January 2001
Appointed Date: 21 May 1999
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 31 January 2008
Appointed Date: 01 July 2006
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 01 July 2006
Appointed Date: 30 January 2001
Director
BANKHEAD, Muriel Corrine
Resigned: 09 November 2015
Appointed Date: 06 September 1999
69 years old
Director
BONSER, Adrian Princcep
Resigned: 13 December 2010
Appointed Date: 07 December 2009
63 years old
Director
CHANDA, Noyona
Resigned: 11 December 2016
Appointed Date: 07 December 2009
74 years old
Nominee Director
DURRANCE, Philip Walter
Resigned: 09 September 1994
Appointed Date: 02 August 1994
84 years old
Director
HAWKEY, David
Resigned: 13 July 2015
Appointed Date: 06 September 1999
86 years old
Director
HELLE, Tore John
Resigned: 14 December 1999
Appointed Date: 29 October 1996
85 years old
Director
JEPHCOTT, Monika
Resigned: 11 December 2016
Appointed Date: 09 November 2015
80 years old
Director
JOHNSTON, David Lawrence
Resigned: 21 September 2001
Appointed Date: 06 September 1999
89 years old
Director
JOHNSTON, David Lawrence
Resigned: 27 February 1996
Appointed Date: 09 September 1994
89 years old
Director
MCNICHOLAS, Stuart John
Resigned: 15 September 2014
Appointed Date: 07 December 2009
63 years old
Director
O'CONNOR, Michael Joseph Anselm
Resigned: 23 September 1997
Appointed Date: 02 October 1994
68 years old
Director
PADDICK, Brian Leonard
Resigned: 11 September 2007
Appointed Date: 14 November 2005
67 years old
Director
POTTER, Stephen
Resigned: 14 February 2007
Appointed Date: 02 December 2004
80 years old
Director
SANDEMAN, Mary Patricia
Resigned: 14 February 2007
Appointed Date: 02 December 2004
74 years old
Director
SIMPSON, Kimberley Susan
Resigned: 14 November 2005
Appointed Date: 24 September 2001
55 years old
Director
STEVENS, John Charles
Resigned: 06 July 2001
Appointed Date: 09 September 1994
96 years old
Director
STOCKWELL, Susan
Resigned: 14 April 2014
Appointed Date: 14 October 2013
75 years old
Nominee Director
TAYLOR, Timothy John
Resigned: 09 September 1994
Appointed Date: 02 August 1994
64 years old
Director
TEGART, Bruce Edward
Resigned: 10 July 2013
Appointed Date: 07 December 2009
64 years old
Director
WALKER, Susan Clare
Resigned: 01 November 2008
Appointed Date: 02 December 2004
76 years old
Director
WATSON, James Patrick, Professor
Resigned: 01 November 2008
Appointed Date: 02 December 2004
89 years old

ELM QUAY FREEHOLD LIMITED Events

13 Dec 2016
Termination of appointment of Noyona Chanda as a director on 11 December 2016
13 Dec 2016
Termination of appointment of Monika Jephcott as a director on 11 December 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Jul 2016
Total exemption full accounts made up to 31 March 2016
02 Mar 2016
Director's details changed for Mr Noyona Chanda on 2 March 2016
...
... and 107 more events
10 Oct 1994
New director appointed
19 Sep 1994
Director resigned;new director appointed
19 Sep 1994
Director resigned;new director appointed
31 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1994
Incorporation

ELM QUAY FREEHOLD LIMITED Charges

11 November 1994
Legal mortgage
Delivered: 22 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as porters flat 76 elm quay court nine…

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