41 ELSHAM ROAD LIMITED

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Company number 02105457
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address 41 ELSHAM ROAD, LONDON, W14 8HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of 41 ELSHAM ROAD LIMITED are www.41elshamroad.co.uk, and www.41-elsham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. 41 Elsham Road Limited is a Private Limited Company. The company registration number is 02105457. 41 Elsham Road Limited has been working since 03 March 1987. The present status of the company is Active. The registered address of 41 Elsham Road Limited is 41 Elsham Road London W14 8hb. . BERENGUER, Ana is a Secretary of the company. DIEM, Herbert Eugene is a Secretary of the company. BERENGUER, Ana is a Director of the company. DIEM, Herbert Eugene is a Director of the company. FERGUSON, James Edward is a Director of the company. MURRAY, Benedict Mark is a Director of the company. Secretary PARKER, William George Derek has been resigned. Director HADJIANTONAS, Antonis has been resigned. Director KENNY, Jamie Alexander has been resigned. Director LIVINGSTON, Helen has been resigned. Director LIVINGSTONE, Rhona has been resigned. Director LOIZOU, Anastasia has been resigned. Director PARKER, William George Derek has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BERENGUER, Ana
Appointed Date: 01 July 2002

Secretary
DIEM, Herbert Eugene
Appointed Date: 01 July 2002

Director
BERENGUER, Ana
Appointed Date: 02 September 1994
61 years old

Director
DIEM, Herbert Eugene
Appointed Date: 03 October 2001
74 years old

Director

Director
MURRAY, Benedict Mark
Appointed Date: 04 November 2008
42 years old

Resigned Directors

Secretary
PARKER, William George Derek
Resigned: 01 July 2002

Director
HADJIANTONAS, Antonis
Resigned: 31 July 2008
60 years old

Director
KENNY, Jamie Alexander
Resigned: 03 October 2001
Appointed Date: 31 May 1998
45 years old

Director
LIVINGSTON, Helen
Resigned: 03 April 1992
61 years old

Director
LIVINGSTONE, Rhona
Resigned: 02 September 1994
Appointed Date: 03 April 1992
91 years old

Director
LOIZOU, Anastasia
Resigned: 31 May 1998
77 years old

Director
PARKER, William George Derek
Resigned: 22 November 2002
86 years old

41 ELSHAM ROAD LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
12 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 5

01 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 5

...
... and 66 more events
25 Oct 1988
Return made up to 12/10/88; full list of members

25 Mar 1988
New director appointed

25 Mar 1988
New director appointed

25 Mar 1988
New director appointed

03 Mar 1987
Certificate of Incorporation