ELSWORTHY GARDENS LIMITED
LONDON

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Company number 02941083
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address FLAT 1, 54 ELSWORTHY ROAD, LONDON, NW3 3BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 830 ; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 830 . The most likely internet sites of ELSWORTHY GARDENS LIMITED are www.elsworthygardens.co.uk, and www.elsworthy-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Elsworthy Gardens Limited is a Private Limited Company. The company registration number is 02941083. Elsworthy Gardens Limited has been working since 21 June 1994. The present status of the company is Active. The registered address of Elsworthy Gardens Limited is Flat 1 54 Elsworthy Road London Nw3 3bn. . FION, Beatrice is a Secretary of the company. BROWN, Lawrence Barry is a Director of the company. BUTTERWORTH, Michael Lewis is a Director of the company. DE LA PLAIN, Gilly Mary, Lady is a Director of the company. FION, Beatrice is a Director of the company. NEDAS, Jeffrey Lawrence is a Director of the company. UNTERHALTER, Glenn Earl is a Director of the company. Secretary COLES, Anthony George has been resigned. Secretary SHAH, Smita has been resigned. Secretary SHIRE, Adam Leon has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director COLES, Anthony George has been resigned. Director GERTLER, Candida has been resigned. Director SHIRE, Adam Leon has been resigned. Director SONABEND, Charles has been resigned. Director SWYCHER, Stuart Simon has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITNEY, John Norton Braithwaite has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FION, Beatrice
Appointed Date: 16 May 2006
Director
BROWN, Lawrence Barry
Appointed Date: 18 June 2006
64 years old
Director
BUTTERWORTH, Michael Lewis
Appointed Date: 10 February 2002
87 years old
Director
DE LA PLAIN, Gilly Mary, Lady
Appointed Date: 03 June 2015
68 years old
Director
FION, Beatrice
Appointed Date: 16 May 2006
62 years old
Director
NEDAS, Jeffrey Lawrence
Appointed Date: 03 June 2015
78 years old
Director
UNTERHALTER, Glenn Earl
Appointed Date: 18 June 2006
67 years old

Resigned Directors

Secretary
COLES, Anthony George
Resigned: 01 December 1996
Appointed Date: 29 March 1995
Secretary
SHAH, Smita
Resigned: 04 May 1995
Appointed Date: 21 June 1994
Secretary
SHIRE, Adam Leon
Resigned: 06 April 2006
Appointed Date: 01 December 1996
Nominee Secretary
THOMAS, Howard
Resigned: 21 June 1994
Appointed Date: 21 June 1994
Director
COLES, Anthony George
Resigned: 01 December 1996
Appointed Date: 29 March 1995
96 years old
Director
GERTLER, Candida
Resigned: 10 February 2002
Appointed Date: 29 March 1995
58 years old
Director
SHIRE, Adam Leon
Resigned: 06 April 2006
Appointed Date: 01 December 1996
61 years old
Director
SONABEND, Charles
Resigned: 30 June 2010
Appointed Date: 09 March 1995
94 years old
Director
SWYCHER, Stuart Simon
Resigned: 21 June 1995
Appointed Date: 21 June 1994
71 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 June 1994
Appointed Date: 21 June 1994
63 years old
Director
WHITNEY, John Norton Braithwaite
Resigned: 28 October 2002
Appointed Date: 29 March 1995
94 years old

ELSWORTHY GARDENS LIMITED Events

11 Jul 2016
Total exemption full accounts made up to 31 January 2016
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 830
27 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 830
13 Jul 2015
Appointment of Lady Gilly Mary De La Plain as a director on 3 June 2015
30 Jun 2015
Appointment of Jeffrey Lawrence Nedas as a director on 3 June 2015
...
... and 72 more events
21 Dec 1994
Registered office changed on 21/12/94 from: 3 dorset street, london, W1H 3FB
29 Nov 1994
Registered office changed on 29/11/94 from: 16 st john street, london, EC1M 4AY
29 Nov 1994
Secretary resigned
29 Nov 1994
Director resigned
21 Jun 1994
Incorporation

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