282 ELGIN AVENUE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 1LY

Company number 04180256
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Emma Caroline West as a director on 28 March 2017; Termination of appointment of Gabriele Pisano as a director on 27 March 2017; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of 282 ELGIN AVENUE LIMITED are www.282elginavenue.co.uk, and www.282-elgin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 282 Elgin Avenue Limited is a Private Limited Company. The company registration number is 04180256. 282 Elgin Avenue Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of 282 Elgin Avenue Limited is 53 Lampton Road Hounslow Middlesex Tw3 1ly. The company`s financial liabilities are £0.1k. It is £-1.81k against last year. And the total assets are £0.93k, which is £0.93k against last year. ROCHE, Kathy is a Secretary of the company. ROCHE, Kathy is a Director of the company. SEAL, James is a Director of the company. WEST, Emma Caroline is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FRANKS, Lynne has been resigned. Director GRAFF, Gillian Pauline has been resigned. Director GRAFF, Robert Melvyn has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PISANO, Gabriele has been resigned. The company operates in "Residents property management".


282 elgin avenue Key Finiance

LIABILITIES £0.1k
-95%
CASH n/a
TOTAL ASSETS £0.93k
All Financial Figures

Current Directors

Secretary
ROCHE, Kathy
Appointed Date: 15 March 2001
Director
ROCHE, Kathy
Appointed Date: 15 March 2001
83 years old
Director
SEAL, James
Appointed Date: 01 January 2013
48 years old
Director
WEST, Emma Caroline
Appointed Date: 28 March 2017
53 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Director
FRANKS, Lynne
Resigned: 09 March 2006
Appointed Date: 18 June 2001
77 years old
Director
GRAFF, Gillian Pauline
Resigned: 16 March 2006
Appointed Date: 15 March 2001
79 years old
Director
GRAFF, Robert Melvyn
Resigned: 10 June 2008
Appointed Date: 18 April 2006
84 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Director
PISANO, Gabriele
Resigned: 27 March 2017
Appointed Date: 18 March 2009
56 years old

Persons With Significant Control

Miss Kathy Roche
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

282 ELGIN AVENUE LIMITED Events

07 Apr 2017
Appointment of Emma Caroline West as a director on 28 March 2017
07 Apr 2017
Termination of appointment of Gabriele Pisano as a director on 27 March 2017
16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 41 more events
30 Mar 2001
New director appointed
30 Mar 2001
New secretary appointed;new director appointed
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
15 Mar 2001
Incorporation

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