30 ELSHAM ROAD LONDON W14 LIMITED

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Company number 03327799
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 30 ELSHAM ROAD, LONDON, W14 8HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 50 . The most likely internet sites of 30 ELSHAM ROAD LONDON W14 LIMITED are www.30elshamroadlondonw14.co.uk, and www.30-elsham-road-london-w14.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 30 Elsham Road London W14 Limited is a Private Limited Company. The company registration number is 03327799. 30 Elsham Road London W14 Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of 30 Elsham Road London W14 Limited is 30 Elsham Road London W14 8hb. . IRVINE, Keith John is a Secretary of the company. HABDANK, Alex is a Director of the company. HUE, Herve Albert Francois is a Director of the company. IRVINE, Keith John is a Director of the company. SALTER, Anjalee Manyam is a Director of the company. TUCKER, Crispin James is a Director of the company. Secretary VAN KLARENBOSCH, Anton has been resigned. Secretary WIGGINS, Diana has been resigned. Director EVERS, Bruce George Alexander has been resigned. Director LEWIS, Peter Galway has been resigned. Director VAN KLARENBOSCH, Anton has been resigned. Director WIGGINS, Diana has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
IRVINE, Keith John
Appointed Date: 01 April 2009
Director
HABDANK, Alex
Appointed Date: 01 October 2000
54 years old
Director
HUE, Herve Albert Francois
Appointed Date: 21 April 2014
44 years old
Director
IRVINE, Keith John
Appointed Date: 01 October 2000
53 years old
Director
SALTER, Anjalee Manyam
Appointed Date: 17 August 2015
36 years old
Director
TUCKER, Crispin James
Appointed Date: 26 August 2011
61 years old

Resigned Directors

Secretary
VAN KLARENBOSCH, Anton
Resigned: 01 August 2000
Appointed Date: 27 February 1997
Secretary
WIGGINS, Diana
Resigned: 02 March 2009
Appointed Date: 01 August 2000
Director
EVERS, Bruce George Alexander
Resigned: 17 August 2015
Appointed Date: 20 November 2000
65 years old
Director
LEWIS, Peter Galway
Resigned: 26 August 2011
Appointed Date: 01 July 1997
82 years old
Director
VAN KLARENBOSCH, Anton
Resigned: 01 August 2000
Appointed Date: 27 February 1997
61 years old
Director
WIGGINS, Diana
Resigned: 21 April 2014
Appointed Date: 27 February 1997
67 years old

Persons With Significant Control

Mr Keith John Irvine
Notified on: 27 February 2017
53 years old
Nature of control: Has significant influence or control

30 ELSHAM ROAD LONDON W14 LIMITED Events

12 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50
27 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Sep 2015
Termination of appointment of Bruce George Alexander Evers as a director on 17 August 2015
...
... and 54 more events
18 Dec 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1998
Return made up to 27/02/98; full list of members
16 Mar 1998
New secretary appointed;new director appointed
07 Jul 1997
New director appointed
27 Feb 1997
Incorporation

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