27 ELGIN CRESCENT (FREEHOLD) LIMITED
LONDON

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Company number 09705447
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 27 ELGIN CRESCENT, LONDON, ENGLAND, W11 2JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 12 January 2017 GBP 5 ; Appointment of Dr Vincent Robert Chabasseur as a director on 11 January 2017; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of 27 ELGIN CRESCENT (FREEHOLD) LIMITED are www.27elgincrescentfreehold.co.uk, and www.27-elgin-crescent-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. 27 Elgin Crescent Freehold Limited is a Private Limited Company. The company registration number is 09705447. 27 Elgin Crescent Freehold Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of 27 Elgin Crescent Freehold Limited is 27 Elgin Crescent London England W11 2jd. . SENIOR, James Douglas Norman is a Secretary of the company. CHABASSEUR, Vincent Robert, Dr is a Director of the company. CLAESSENS, Marina is a Director of the company. PARKER, Melode Anne is a Director of the company. PEACOCK, James Alexander Roderick is a Director of the company. SENIOR, James Douglas Norman is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
SENIOR, James Douglas Norman
Appointed Date: 28 July 2015
Director
CHABASSEUR, Vincent Robert, Dr
Appointed Date: 11 January 2017
58 years old
Director
CLAESSENS, Marina
Appointed Date: 28 July 2015
68 years old
Director
PARKER, Melode Anne
Appointed Date: 28 July 2015
65 years old
Director
PEACOCK, James Alexander Roderick
Appointed Date: 28 July 2015
36 years old
Director
SENIOR, James Douglas Norman
Appointed Date: 28 July 2015
46 years old

Persons With Significant Control

Mr James Douglas Norman Senior
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Ms Melanie Parker
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

27 ELGIN CRESCENT (FREEHOLD) LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 5
11 Jan 2017
Appointment of Dr Vincent Robert Chabasseur as a director on 11 January 2017
08 Sep 2016
Confirmation statement made on 27 July 2016 with updates
07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
12 Aug 2015
Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 27 Elgin Crescent London W11 2JD on 12 August 2015
11 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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