17 ELVASTON PLACE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5LS
Company number 02344658
Status Active
Incorporation Date 8 February 1989
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 25 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 17 ELVASTON PLACE LIMITED are www.17elvastonplace.co.uk, and www.17-elvaston-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Elvaston Place Limited is a Private Limited Company. The company registration number is 02344658. 17 Elvaston Place Limited has been working since 08 February 1989. The present status of the company is Active. The registered address of 17 Elvaston Place Limited is 27 Palace Gate London W8 5ls. . LINDON, Charles Jeremy Paul is a Secretary of the company. DOBBS, Neil Stoker is a Director of the company. MACHUCA SIGUERO, Juan Carlos is a Director of the company. WILSON, William is a Director of the company. Secretary DOBBS, Neil Stoker has been resigned. Director BALLANDT, Jorg has been resigned. Director BOYER, Gillian has been resigned. Director DIXON, Robin James has been resigned. Director HUTCHISON, Helen Margot Oliphant has been resigned. Director JAMIESON, Jerry has been resigned. Director KININMONTH, Peter David Howard has been resigned. Director MARIKKAR, Mohamed Yaseen has been resigned. Director MEJIA, Elena Isabel has been resigned. Director SCOTT, Lucy has been resigned. Director THUM, Catja has been resigned. Director VON PICHARTZ, Johannes Hendriks has been resigned. Director WARSZAWSKI, Diana Christina has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 26 January 1996
Director
DOBBS, Neil Stoker
Appointed Date: 22 October 1998
65 years old
Director
MACHUCA SIGUERO, Juan Carlos
Appointed Date: 19 July 2008
52 years old
Director
WILSON, William

82 years old

Resigned Directors

Secretary
DOBBS, Neil Stoker
Resigned: 26 January 1996
Director
BALLANDT, Jorg
Resigned: 01 August 2002
Appointed Date: 05 March 1993
66 years old
Director
BOYER, Gillian
Resigned: 17 April 1994
63 years old
Director
DIXON, Robin James
Resigned: 12 June 2012
Appointed Date: 16 February 1998
63 years old
Director
HUTCHISON, Helen Margot Oliphant
Resigned: 14 March 1997
69 years old
Director
JAMIESON, Jerry
Resigned: 05 March 1993
100 years old
Director
KININMONTH, Peter David Howard
Resigned: 14 March 1997
Appointed Date: 17 April 1994
64 years old
Director
MARIKKAR, Mohamed Yaseen
Resigned: 22 October 1998
94 years old
Director
MEJIA, Elena Isabel
Resigned: 20 February 2010
Appointed Date: 26 August 2003
50 years old
Director
SCOTT, Lucy
Resigned: 04 June 2008
59 years old
Director
THUM, Catja
Resigned: 16 January 2012
Appointed Date: 25 January 2010
55 years old
Director
VON PICHARTZ, Johannes Hendriks
Resigned: 15 January 1998
Appointed Date: 14 March 1997
75 years old
Director
WARSZAWSKI, Diana Christina
Resigned: 29 June 1999
Appointed Date: 14 March 1997
67 years old

17 ELVASTON PLACE LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Jul 2016
Total exemption full accounts made up to 25 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6
15 Dec 2014
Total exemption full accounts made up to 25 March 2014
...
... and 84 more events
23 Feb 1989
Company name changed\certificate issued on 23/02/89
22 Feb 1989
Nc inc already adjusted
22 Feb 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1989
Incorporation

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