38 ELSWORTHY ROAD LIMITED

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Company number 02883509
Status Active
Incorporation Date 23 December 1993
Company Type Private Limited Company
Address FLAT 2 38 ELSWORTHY ROAD, LONDON, NW3 3DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5 . The most likely internet sites of 38 ELSWORTHY ROAD LIMITED are www.38elsworthyroad.co.uk, and www.38-elsworthy-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. 38 Elsworthy Road Limited is a Private Limited Company. The company registration number is 02883509. 38 Elsworthy Road Limited has been working since 23 December 1993. The present status of the company is Active. The registered address of 38 Elsworthy Road Limited is Flat 2 38 Elsworthy Road London Nw3 3dl. . TINDSLEY, Christine is a Secretary of the company. ANDERSON CRAIG, Jane is a Director of the company. DAFFERN, Frances is a Director of the company. EINAV, Tamar is a Director of the company. FUNG, Win-Yiu is a Director of the company. TINDSLEY, Andrew John is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary EISENFELD, Leo has been resigned. Director AMIAS, Jeremy Adrian has been resigned. Director BEESLEY, Patrick has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DEEN, Simon Michael has been resigned. Director HULSE, Timothy David has been resigned. Director ISFAHAN, Shah has been resigned. Director LIGHTING, Jane Elizabeth Stuart has been resigned. Director ROMBOUGH, Howard Bay has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TINDSLEY, Christine
Appointed Date: 01 October 1998
Director
ANDERSON CRAIG, Jane
Appointed Date: 01 January 2013
56 years old
Director
DAFFERN, Frances
Appointed Date: 04 March 2011
43 years old
Director
EINAV, Tamar
Appointed Date: 01 January 2013
48 years old
Director
FUNG, Win-Yiu
Appointed Date: 23 December 1993
71 years old
Director
TINDSLEY, Andrew John
Appointed Date: 08 September 1994
72 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1993
Secretary
EISENFELD, Leo
Resigned: 01 October 1998
Appointed Date: 23 December 1993
Director
AMIAS, Jeremy Adrian
Resigned: 24 July 2007
Appointed Date: 23 December 1993
63 years old
Director
BEESLEY, Patrick
Resigned: 31 October 2001
Appointed Date: 23 December 1993
65 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1993
35 years old
Director
DEEN, Simon Michael
Resigned: 31 December 2012
Appointed Date: 25 July 2007
45 years old
Director
HULSE, Timothy David
Resigned: 04 March 2011
Appointed Date: 01 March 2007
65 years old
Director
ISFAHAN, Shah
Resigned: 31 December 2012
Appointed Date: 31 January 2001
68 years old
Director
LIGHTING, Jane Elizabeth Stuart
Resigned: 21 September 1996
Appointed Date: 23 December 1993
68 years old
Director
ROMBOUGH, Howard Bay
Resigned: 28 February 2007
Appointed Date: 25 September 1996
63 years old

Persons With Significant Control

Mrs Christine Hilda Tindsley
Notified on: 1 September 2016
71 years old
Nature of control: Has significant influence or control

38 ELSWORTHY ROAD LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 5
...
... and 66 more events
11 Aug 1994
Accounting reference date notified as 31/12
21 Feb 1994
Ad 23/12/93--------- £ si 3@1=3 £ ic 2/5
12 Jan 1994
Secretary resigned;new director appointed
12 Jan 1994
New secretary appointed;director resigned
23 Dec 1993
Incorporation

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