41 ELVASTON PLACE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SP

Company number 03542007
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address 5-7 HILLGATE STREET, LONDON, ENGLAND, W8 7SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Secretary's details changed for Chelsea Property Management Limited on 21 March 2017; Termination of appointment of Chelsea Property Management Limited as a secretary on 21 March 2017. The most likely internet sites of 41 ELVASTON PLACE LIMITED are www.41elvastonplace.co.uk, and www.41-elvaston-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Elvaston Place Limited is a Private Limited Company. The company registration number is 03542007. 41 Elvaston Place Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of 41 Elvaston Place Limited is 5 7 Hillgate Street London England W8 7sp. . HILLGATE MANAGEMENT LTD is a Secretary of the company. DAWTON, Anthony Bernard Charles is a Director of the company. JAMES, Robert Lewis is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MOORE, Daniel James has been resigned. Secretary NEWHAM, Alan has been resigned. Secretary CHELSEA PROPERTY MANAGEMENT LTD has been resigned. Director BARNES, Russell Thomas has been resigned. Director DAGNALL, Brian has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FERNANDEZ DE GAMBOA, Francisco has been resigned. Director HOONG, Cheong Thard has been resigned. Director HUDDY, John Michael has been resigned. Director LAW, Hing Chung, Dr has been resigned. Director NEWHAM, Alan has been resigned. Director OLDREIVE, Peik Wan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILLGATE MANAGEMENT LTD
Appointed Date: 21 March 2017

Director
DAWTON, Anthony Bernard Charles
Appointed Date: 29 June 2001
63 years old

Director
JAMES, Robert Lewis
Appointed Date: 07 April 1998
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 April 1998
Appointed Date: 07 April 1998

Secretary
MOORE, Daniel James
Resigned: 29 July 1999
Appointed Date: 07 April 1998

Secretary
NEWHAM, Alan
Resigned: 21 July 2010
Appointed Date: 29 July 1999

Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Resigned: 21 March 2017
Appointed Date: 05 September 2011

Director
BARNES, Russell Thomas
Resigned: 01 March 2003
Appointed Date: 08 February 2001
73 years old

Director
DAGNALL, Brian
Resigned: 10 April 2003
Appointed Date: 08 May 2001
78 years old

Nominee Director
DOYLE, Betty June
Resigned: 07 April 1998
Appointed Date: 07 April 1998
82 years old

Nominee Director
DWYER, Daniel John
Resigned: 07 April 1998
Appointed Date: 07 April 1998
78 years old

Director
FERNANDEZ DE GAMBOA, Francisco
Resigned: 29 April 2014
Appointed Date: 10 April 2003
68 years old

Director
HOONG, Cheong Thard
Resigned: 07 October 2003
Appointed Date: 07 April 1998
50 years old

Director
HUDDY, John Michael
Resigned: 21 December 2006
Appointed Date: 07 October 2003
46 years old

Director
LAW, Hing Chung, Dr
Resigned: 09 May 2003
Appointed Date: 15 May 1999
73 years old

Director
NEWHAM, Alan
Resigned: 21 July 2010
Appointed Date: 08 February 2001
63 years old

Director
OLDREIVE, Peik Wan
Resigned: 29 June 2001
Appointed Date: 07 April 1998
69 years old

41 ELVASTON PLACE LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
22 Mar 2017
Secretary's details changed for Chelsea Property Management Limited on 21 March 2017
21 Mar 2017
Termination of appointment of Chelsea Property Management Limited as a secretary on 21 March 2017
21 Mar 2017
Appointment of Hillgate Management Ltd as a secretary on 21 March 2017
13 Sep 2016
Registered office address changed from C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016
...
... and 68 more events
20 May 1998
New director appointed
20 May 1998
New director appointed
20 May 1998
New director appointed
20 May 1998
Registered office changed on 20/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
07 Apr 1998
Incorporation