1 ELSWICK STREET LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2QR
Company number 05504686
Status Active
Incorporation Date 11 July 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 ELSWICK STREET, LONDON, SW6 2QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Christopher Croft as a secretary on 14 December 2016; Appointment of Mr James William Richard Whittington as a director on 13 December 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of 1 ELSWICK STREET LIMITED are www.1elswickstreet.co.uk, and www.1-elswick-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 1 Elswick Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05504686. 1 Elswick Street Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of 1 Elswick Street Limited is 1 Elswick Street London Sw6 2qr. . HOPPEN, Michael Sean is a Director of the company. WHITTINGTON, James William Richard is a Director of the company. Secretary CROFT, Christopher has been resigned. Secretary GLYNN SMITH, Joanna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROFT, Christopher has been resigned. Director GLYNN SMITH, Jonathan has been resigned. Director GLYNN-SMITH, Joanna has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOPPEN, Michael Sean
Appointed Date: 05 December 2011
68 years old

Director
WHITTINGTON, James William Richard
Appointed Date: 13 December 2016
38 years old

Resigned Directors

Secretary
CROFT, Christopher
Resigned: 14 December 2016
Appointed Date: 08 August 2011

Secretary
GLYNN SMITH, Joanna
Resigned: 08 August 2011
Appointed Date: 11 July 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Director
CROFT, Christopher
Resigned: 08 August 2011
Appointed Date: 11 July 2005
51 years old

Director
GLYNN SMITH, Jonathan
Resigned: 09 January 2012
Appointed Date: 11 July 2005
60 years old

Director
GLYNN-SMITH, Joanna
Resigned: 09 January 2012
Appointed Date: 08 August 2011
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Mr Michael Sean Hoppen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Christopher Croft
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

1 ELSWICK STREET LIMITED Events

15 Dec 2016
Termination of appointment of Christopher Croft as a secretary on 14 December 2016
15 Dec 2016
Appointment of Mr James William Richard Whittington as a director on 13 December 2016
08 Dec 2016
Accounts for a dormant company made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 29 more events
05 Aug 2005
New director appointed
05 Aug 2005
New director appointed
05 Aug 2005
Secretary resigned;director resigned
05 Aug 2005
Director resigned
11 Jul 2005
Incorporation