92 ELGIN AVENUE MANAGEMENT LIMITED
HEATHROW

Hellopages » Greater London » Hillingdon » UB11 1BD

Company number 03473034
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address JONES FISHER DOWNES, LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, HEATHROW, UB11 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 40 . The most likely internet sites of 92 ELGIN AVENUE MANAGEMENT LIMITED are www.92elginavenuemanagement.co.uk, and www.92-elgin-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.92 Elgin Avenue Management Limited is a Private Limited Company. The company registration number is 03473034. 92 Elgin Avenue Management Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of 92 Elgin Avenue Management Limited is Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow Ub11 1bd. . ROGERS, David George is a Secretary of the company. ETIENNE, Fabio is a Director of the company. MOUSSAIOFF, Anthony Aviv is a Director of the company. ROGERS, David George is a Director of the company. Secretary BOON, Roger has been resigned. Secretary MCEWEN, Gregory Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BERTHELSTEN, Carsten has been resigned. Director BOON, Roger has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FURNISS ROE, Robert Peter has been resigned. Director O'SULLIVAN, Alexia Noreen Marie Antoinette has been resigned. Director OFFICESTRONG LIMITED has been resigned. Director PARKINSON, Timothy James has been resigned. Director TARBIT, Joanna Kate has been resigned. Director TAYLOR, Roger has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROGERS, David George
Appointed Date: 16 November 2005
Director
ETIENNE, Fabio
Appointed Date: 30 June 2015
39 years old
Director
MOUSSAIOFF, Anthony Aviv
Appointed Date: 28 November 2005
62 years old
Director
ROGERS, David George
Appointed Date: 16 November 2005
79 years old

Resigned Directors

Secretary
BOON, Roger
Resigned: 16 November 2005
Appointed Date: 12 September 2004
Secretary
MCEWEN, Gregory Paul
Resigned: 12 September 2004
Appointed Date: 28 November 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Director
BERTHELSTEN, Carsten
Resigned: 20 January 2016
Appointed Date: 30 June 2015
75 years old
Director
BOON, Roger
Resigned: 16 November 2005
Appointed Date: 11 August 2004
85 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
35 years old
Director
FURNISS ROE, Robert Peter
Resigned: 14 December 2006
Appointed Date: 08 June 2000
61 years old
Director
O'SULLIVAN, Alexia Noreen Marie Antoinette
Resigned: 10 November 2010
Appointed Date: 18 October 2004
52 years old
Director
OFFICESTRONG LIMITED
Resigned: 28 November 2005
Appointed Date: 31 August 2004
Director
PARKINSON, Timothy James
Resigned: 31 August 2004
Appointed Date: 28 November 1997
76 years old
Director
TARBIT, Joanna Kate
Resigned: 15 February 2013
Appointed Date: 31 March 2009
54 years old
Director
TAYLOR, Roger
Resigned: 31 August 2004
Appointed Date: 08 June 2000
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997

92 ELGIN AVENUE MANAGEMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 40
20 Jan 2016
Termination of appointment of Carsten Berthelsten as a director on 20 January 2016
16 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 66 more events
08 Dec 1997
Secretary resigned;director resigned
08 Dec 1997
Director resigned
08 Dec 1997
New secretary appointed
08 Dec 1997
New director appointed
28 Nov 1997
Incorporation

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