Company number 04721141
Status Active
Incorporation Date 2 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 28 ELBE STREET, LONDON, SW6 2QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 April 2016 no member list; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 28 ELBE STREET LIMITED are www.28elbestreet.co.uk, and www.28-elbe-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 28 Elbe Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04721141. 28 Elbe Street Limited has been working since 02 April 2003.
The present status of the company is Active. The registered address of 28 Elbe Street Limited is 28 Elbe Street London Sw6 2qp. . ABELA, Simon is a Director of the company. BLACK, Adam is a Director of the company. SCHLAGOWSKI, Andre is a Director of the company. SVENSSON, Mats Stig Daniel is a Director of the company. Secretary CRAMER, Shannon Victoria has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director NEWMAN, Benjamin Charles Buckley has been resigned. Director WESTON, Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Director
BLACK, Adam
Appointed Date: 05 November 2015
43 years old
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Director
WESTON, Michael
Resigned: 28 February 2011
Appointed Date: 02 April 2003
62 years old
28 ELBE STREET LIMITED Events
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 2 April 2016 no member list
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 Dec 2015
Appointment of Mr Mats Stig Daniel Svensson as a director on 5 November 2015
05 Dec 2015
Appointment of Mr Adam Black as a director on 5 November 2015
...
... and 32 more events
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
17 Feb 2004
New secretary appointed
17 Feb 2004
Registered office changed on 17/02/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
02 Apr 2003
Incorporation