35 ELGIN CRESCENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2JD

Company number 04489920
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 35 ELGIN CRESCENT, LONDON, W11 2JD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 5 . The most likely internet sites of 35 ELGIN CRESCENT LIMITED are www.35elgincrescent.co.uk, and www.35-elgin-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 35 Elgin Crescent Limited is a Private Limited Company. The company registration number is 04489920. 35 Elgin Crescent Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of 35 Elgin Crescent Limited is 35 Elgin Crescent London W11 2jd. . ROGERSON, Andrew Philip is a Secretary of the company. BAILEY, Laura is a Director of the company. CAPPELLI, Giorgio is a Director of the company. OTTO, Miranda is a Director of the company. ROGERSON, Andrew Philip is a Director of the company. Secretary MORRIS, Luis Mark has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CRUMP, Taro Nishikawa has been resigned. Director MOLADTSOV, Irene has been resigned. Director MORRIS, Luis Mark has been resigned. Director THOMPSON, Philip has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


35 elgin crescent Key Finiance

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

Current Directors

Secretary
ROGERSON, Andrew Philip
Appointed Date: 02 April 2006
Director
BAILEY, Laura
Appointed Date: 15 November 2006
53 years old
Director
CAPPELLI, Giorgio
Appointed Date: 15 November 2006
64 years old
Director
OTTO, Miranda
Appointed Date: 20 September 2008
57 years old
Director
ROGERSON, Andrew Philip
Appointed Date: 02 April 2006
60 years old

Resigned Directors

Secretary
MORRIS, Luis Mark
Resigned: 02 April 2006
Appointed Date: 19 July 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
CRUMP, Taro Nishikawa
Resigned: 22 September 2006
Appointed Date: 12 January 2003
43 years old
Director
MOLADTSOV, Irene
Resigned: 21 July 2004
Appointed Date: 19 July 2002
53 years old
Director
MORRIS, Luis Mark
Resigned: 13 March 2006
Appointed Date: 19 July 2002
67 years old
Director
THOMPSON, Philip
Resigned: 17 May 2007
Appointed Date: 19 July 2002
97 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

35 ELGIN CRESCENT LIMITED Events

03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5
20 May 2015
Total exemption small company accounts made up to 31 July 2014
13 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 5
...
... and 38 more events
09 Oct 2002
New secretary appointed;new director appointed
27 Jul 2002
Registered office changed on 27/07/02 from: suite 17 city business centre lower road london SE16 2XB
27 Jul 2002
Director resigned
27 Jul 2002
Secretary resigned
19 Jul 2002
Incorporation

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