43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED

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Company number 02587885
Status Active
Incorporation Date 4 March 1991
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200 . The most likely internet sites of 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED are www.43elvastonplacemanagementcompany.co.uk, and www.43-elvaston-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 Elvaston Place Management Company Limited is a Private Limited Company. The company registration number is 02587885. 43 Elvaston Place Management Company Limited has been working since 04 March 1991. The present status of the company is Active. The registered address of 43 Elvaston Place Management Company Limited is 27 Palace Gate London W8 5ls. The company`s financial liabilities are £16.44k. It is £6.8k against last year. The cash in hand is £9.3k. It is £5.39k against last year. And the total assets are £20.89k, which is £7.54k against last year. LINDON, Charles Jeremy Paul is a Secretary of the company. ACTON, Nicola Alexandra is a Director of the company. DALRYMPLE, David Hew, The Honourable is a Director of the company. LAMB, Alyson Margaret is a Director of the company. LEWIS, Marc is a Director of the company. Secretary HUSSAIN, Amjad Mazhar has been resigned. Secretary JENKINS, Susan Hilary has been resigned. Secretary KELSEY, Nicholas Hugh has been resigned. Secretary PIPE, Roderic Alan, Doctor has been resigned. Director CHAPLIN, Melvin Perry has been resigned. Director CONYERS, Emma Sophie has been resigned. Director FENNER-LEITAO, Paul has been resigned. Director JILLINGS, Christopher Howard has been resigned. Director PIPE, Roderick Alan, Dr. has been resigned. Director SANASSEE, Vengtas has been resigned. Director STEPHENS, Susan Irene has been resigned. The company operates in "Residents property management".


43 elvaston place management company Key Finiance

LIABILITIES £16.44k
+70%
CASH £9.3k
+138%
TOTAL ASSETS £20.89k
+56%
All Financial Figures

Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 14 July 1997

Director
ACTON, Nicola Alexandra
Appointed Date: 16 May 2011
41 years old

Director
DALRYMPLE, David Hew, The Honourable
Appointed Date: 04 December 2000
62 years old

Director
LAMB, Alyson Margaret
Appointed Date: 17 October 2000
69 years old

Director
LEWIS, Marc
Appointed Date: 05 April 2005
57 years old

Resigned Directors

Secretary
HUSSAIN, Amjad Mazhar
Resigned: 14 July 1997
Appointed Date: 20 November 1994

Secretary
JENKINS, Susan Hilary
Resigned: 04 March 1993
Appointed Date: 04 March 1991

Secretary
KELSEY, Nicholas Hugh
Resigned: 22 June 1994
Appointed Date: 09 December 1992

Secretary
PIPE, Roderic Alan, Doctor
Resigned: 04 March 1993

Director
CHAPLIN, Melvin Perry
Resigned: 04 March 1993
Appointed Date: 04 March 1991
63 years old

Director
CONYERS, Emma Sophie
Resigned: 10 July 2000
Appointed Date: 20 November 1994
56 years old

Director
FENNER-LEITAO, Paul
Resigned: 01 June 2015
Appointed Date: 20 July 2008
53 years old

Director
JILLINGS, Christopher Howard
Resigned: 30 November 2010
Appointed Date: 20 November 1994
63 years old

Director
PIPE, Roderick Alan, Dr.
Resigned: 20 November 1994
65 years old

Director
SANASSEE, Vengtas
Resigned: 24 November 2000
Appointed Date: 20 November 1994
90 years old

Director
STEPHENS, Susan Irene
Resigned: 09 December 1992
71 years old

43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200

21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Termination of appointment of Paul Fenner-Leitao as a director on 1 June 2015
...
... and 77 more events
23 Jun 1992
Director resigned;new director appointed

23 Jun 1992
Secretary resigned;new secretary appointed

18 May 1992
Registered office changed on 18/05/92 from: swift house 12A upper berkeley street london W1H 7PE

18 May 1992
Return made up to 04/03/92; full list of members

04 Mar 1991
Incorporation