5 ELDON GROVE HAMPSTEAD LIMITED
LONDON

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Company number 02427301
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address 5 ELDON GROVE, HAMPSTEAD, LONDON, NW3 5PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 5 ELDON GROVE HAMPSTEAD LIMITED are www.5eldongrovehampstead.co.uk, and www.5-eldon-grove-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. 5 Eldon Grove Hampstead Limited is a Private Limited Company. The company registration number is 02427301. 5 Eldon Grove Hampstead Limited has been working since 28 September 1989. The present status of the company is Active. The registered address of 5 Eldon Grove Hampstead Limited is 5 Eldon Grove Hampstead London Nw3 5ps. . SATTENTAU, Neville is a Secretary of the company. PARR, Jonathan Mark Andrew is a Director of the company. SATTENTAU, Neville is a Director of the company. SILBERMANN, Margaret is a Director of the company. Director CASTLE, Paul has been resigned. Director THYNNE, John Corelli James has been resigned. The company operates in "Residents property management".


Current Directors


Director
PARR, Jonathan Mark Andrew
Appointed Date: 24 February 2004
50 years old

Director
SATTENTAU, Neville

94 years old

Director
SILBERMANN, Margaret
Appointed Date: 28 May 2012
73 years old

Resigned Directors

Director
CASTLE, Paul
Resigned: 15 December 2003
Appointed Date: 14 December 2002
95 years old

Director
THYNNE, John Corelli James
Resigned: 15 December 2003
93 years old

5 ELDON GROVE HAMPSTEAD LIMITED Events

01 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jan 2016
Accounts for a dormant company made up to 31 December 2015
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 8

01 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
15 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Dec 1989
Company name changed boostsign LIMITED\certificate issued on 28/12/89

08 Dec 1989
Registered office changed on 08/12/89 from: classic house 174-180 old street london EC1V 9BP

28 Sep 1989
Incorporation