10 ELVASTON PLACE LIMITED
LONDON

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Company number 04446407
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 10 ELVASTON PLACE, LONDON, ENGLAND, SW7 5QG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB to 10 Elvaston Place London SW7 5QG on 19 October 2016; Termination of appointment of Maxine Nicola William as a secretary on 19 October 2016; Appointment of Mr Mark Lomas as a director on 30 September 2016. The most likely internet sites of 10 ELVASTON PLACE LIMITED are www.10elvastonplace.co.uk, and www.10-elvaston-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 10 Elvaston Place Limited is a Private Limited Company. The company registration number is 04446407. 10 Elvaston Place Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of 10 Elvaston Place Limited is 10 Elvaston Place London England Sw7 5qg. . DIAZ, Yvonne is a Director of the company. LOMAS, Mark is a Director of the company. Secretary BLACKWELL, James Julian has been resigned. Secretary DRUMMOND, Shaun Patrick Herron has been resigned. Secretary MAHMUD, Talac, Dr has been resigned. Secretary THOMPSON GRINTER, Maria has been resigned. Secretary WILLIAM, Maxine Nicola has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BLACKWELL, James Julian has been resigned. Director DRUMMOND, Shaun Patrick Herron has been resigned. Director MAHMUD, Talac, Dr has been resigned. Director MORAIS, Micheile Antoinette has been resigned. Director SKINNER, Karen has been resigned. Director THOMPSON GRINTER, Maria has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


10 elvaston place Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DIAZ, Yvonne
Appointed Date: 05 February 2013
57 years old

Director
LOMAS, Mark
Appointed Date: 30 September 2016
77 years old

Resigned Directors

Secretary
BLACKWELL, James Julian
Resigned: 24 October 2003
Appointed Date: 23 May 2002

Secretary
DRUMMOND, Shaun Patrick Herron
Resigned: 15 January 2013
Appointed Date: 06 February 2006

Secretary
MAHMUD, Talac, Dr
Resigned: 06 February 2006
Appointed Date: 23 May 2002

Secretary
THOMPSON GRINTER, Maria
Resigned: 28 October 2013
Appointed Date: 23 May 2002

Secretary
WILLIAM, Maxine Nicola
Resigned: 19 October 2016
Appointed Date: 01 June 2015

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 23 May 2002
Appointed Date: 23 May 2002

Director
BLACKWELL, James Julian
Resigned: 24 October 2003
Appointed Date: 23 May 2002
64 years old

Director
DRUMMOND, Shaun Patrick Herron
Resigned: 15 January 2013
Appointed Date: 23 May 2002
65 years old

Director
MAHMUD, Talac, Dr
Resigned: 01 May 2007
Appointed Date: 23 May 2002
55 years old

Director
MORAIS, Micheile Antoinette
Resigned: 03 February 2003
Appointed Date: 23 May 2002
59 years old

Director
SKINNER, Karen
Resigned: 02 February 2003
Appointed Date: 23 May 2002
55 years old

Director
THOMPSON GRINTER, Maria
Resigned: 28 October 2013
Appointed Date: 23 May 2002
71 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 23 May 2002
Appointed Date: 23 May 2002

10 ELVASTON PLACE LIMITED Events

19 Oct 2016
Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB to 10 Elvaston Place London SW7 5QG on 19 October 2016
19 Oct 2016
Termination of appointment of Maxine Nicola William as a secretary on 19 October 2016
03 Oct 2016
Appointment of Mr Mark Lomas as a director on 30 September 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6

21 Apr 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 46 more events
19 Jun 2002
New secretary appointed;new director appointed
19 Jun 2002
New secretary appointed;new director appointed
19 Jun 2002
Secretary resigned
19 Jun 2002
Director resigned
23 May 2002
Incorporation