11 ELSWORTHY TERRACE LIMITED
LONDON DIVITRAN LIMITED

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Company number 03493230
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 11C ELSWORTHY TERRACE, PRIMROSE HILL, LONDON, NW3 3DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Charles Vero Kemball as a director on 2 November 2016. The most likely internet sites of 11 ELSWORTHY TERRACE LIMITED are www.11elsworthyterrace.co.uk, and www.11-elsworthy-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 11 Elsworthy Terrace Limited is a Private Limited Company. The company registration number is 03493230. 11 Elsworthy Terrace Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of 11 Elsworthy Terrace Limited is 11c Elsworthy Terrace Primrose Hill London Nw3 3dr. . JONES, Peter Martin Brandon is a Director of the company. KEMBALL, Charles Vero is a Director of the company. SPECTOR, Eva Joan is a Director of the company. Secretary HALL, Jonathan Simon has been resigned. Secretary SPECTOR, Eva Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Jonathan Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
JONES, Peter Martin Brandon
Appointed Date: 19 January 1998
72 years old

Director
KEMBALL, Charles Vero
Appointed Date: 02 November 2016
42 years old

Director
SPECTOR, Eva Joan
Appointed Date: 19 January 1998
92 years old

Resigned Directors

Secretary
HALL, Jonathan Simon
Resigned: 03 December 2009
Appointed Date: 11 January 1999

Secretary
SPECTOR, Eva Joan
Resigned: 11 January 1999
Appointed Date: 19 January 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 15 January 1998

Director
HALL, Jonathan Simon
Resigned: 10 October 2016
Appointed Date: 19 January 1998
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 1998
Appointed Date: 15 January 1998

11 ELSWORTHY TERRACE LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Nov 2016
Appointment of Mr Charles Vero Kemball as a director on 2 November 2016
01 Nov 2016
Termination of appointment of Jonathan Simon Hall as a director on 10 October 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3

...
... and 52 more events
04 Feb 1998
Director resigned
04 Feb 1998
Secretary resigned
30 Jan 1998
Company name changed divitran LIMITED\certificate issued on 02/02/98
23 Jan 1998
Registered office changed on 23/01/98 from: 788-790 finchley road london NW11 7UR
15 Jan 1998
Incorporation