45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03228185
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 31 QUEEN'S GATE TERRACE, LONDON, SW7 5PR
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 fifty-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 6 . The most likely internet sites of 45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED are www.4546aelvastonplacemanagementcompany.co.uk, and www.45-46a-elvaston-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. 45 46a Elvaston Place Management Company Limited is a Private Limited Company. The company registration number is 03228185. 45 46a Elvaston Place Management Company Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of 45 46a Elvaston Place Management Company Limited is 31 Queen S Gate Terrace London Sw7 5pr. The company`s financial liabilities are £16.13k. It is £13.43k against last year. The cash in hand is £16.13k. It is £13.43k against last year. And the total assets are £16.13k, which is £13.43k against last year. GARDNER, Leroy, Dr is a Secretary of the company. GARDNER, Leroy, Dr is a Director of the company. Secretary KASSIR, Nadin has been resigned. Secretary LETTERS, Cameron Hope has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENGEN, Cynthia Ruth has been resigned. Director HARDWICKE, Joanna has been resigned. Director JOHNSTON, Justine has been resigned. Director KASSIR, Nadin has been resigned. Director LETTERS, Cameron Hope has been resigned. The company operates in "Management of real estate on a fee or contract basis".


45/46a elvaston place management company Key Finiance

LIABILITIES £16.13k
+499%
CASH £16.13k
+499%
TOTAL ASSETS £16.13k
+499%
All Financial Figures

Current Directors

Secretary
GARDNER, Leroy, Dr
Appointed Date: 10 July 2005
Director
GARDNER, Leroy, Dr
Appointed Date: 18 April 2005
48 years old

Resigned Directors

Secretary
KASSIR, Nadin
Resigned: 16 May 1997
Appointed Date: 23 July 1996
Secretary
LETTERS, Cameron Hope
Resigned: 01 July 2003
Appointed Date: 01 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Director
BENGEN, Cynthia Ruth
Resigned: 16 May 1997
Appointed Date: 23 July 1996
79 years old
Director
HARDWICKE, Joanna
Resigned: 14 January 2015
Appointed Date: 01 July 1997
82 years old
Director
JOHNSTON, Justine
Resigned: 31 December 2007
Appointed Date: 01 July 1997
60 years old
Director
KASSIR, Nadin
Resigned: 16 May 1997
Appointed Date: 23 July 1996
68 years old
Director
LETTERS, Cameron Hope
Resigned: 01 July 2003
Appointed Date: 01 July 1997
63 years old

Persons With Significant Control

Dr Leroy Gardner
Notified on: 20 April 2016
48 years old
Nature of control: Has significant influence or control

45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED Events

03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 6
14 Jan 2015
Termination of appointment of Joanna Hardwicke as a director on 14 January 2015
16 Aug 2014
Compulsory strike-off action has been discontinued
...
... and 49 more events
01 Aug 1997
New director appointed
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.
01 Aug 1997
New director appointed
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.
25 Jul 1997
Director resigned
25 Jul 1997
Secretary resigned
23 Jul 1996
Incorporation

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