67 ELSHAM ROAD LIMITED

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Company number 04195146
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 67A ELSHAM ROAD, LONDON, W14 8HD
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-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5 . The most likely internet sites of 67 ELSHAM ROAD LIMITED are www.67elshamroad.co.uk, and www.67-elsham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. 67 Elsham Road Limited is a Private Limited Company. The company registration number is 04195146. 67 Elsham Road Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of 67 Elsham Road Limited is 67a Elsham Road London W14 8hd. . ADAMS, Judith is a Director of the company. ALESSANDRIA, Umberto Alessandro is a Director of the company. CLARKE, Elizabeth Marie is a Director of the company. GEORGE, Robin Spencer Vivian is a Director of the company. Secretary GEORGE, Rosalind Nancy has been resigned. Secretary HILBORNE CLARKE, Elizabeth has been resigned. Secretary RETANDER SERVICES LIMITED has been resigned. Director GEORGE, Rosalind Nancy has been resigned. Director KIRK, Graham Henry has been resigned. Director KNOCK, Robert has been resigned. Director OMEROGLU, Omer Ugur has been resigned. Director RADWAN, Khadija Mohamed Salah has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ADAMS, Judith
Appointed Date: 03 July 2001
81 years old
Director
ALESSANDRIA, Umberto Alessandro
Appointed Date: 02 December 2013
44 years old
Director
CLARKE, Elizabeth Marie
Appointed Date: 05 April 2001
70 years old
Director
GEORGE, Robin Spencer Vivian
Appointed Date: 15 May 2010
75 years old

Resigned Directors

Secretary
GEORGE, Rosalind Nancy
Resigned: 30 June 2005
Appointed Date: 03 July 2001
Secretary
HILBORNE CLARKE, Elizabeth
Resigned: 25 April 2009
Appointed Date: 01 July 2005
Secretary
RETANDER SERVICES LIMITED
Resigned: 03 July 2001
Appointed Date: 05 April 2001
Director
GEORGE, Rosalind Nancy
Resigned: 27 February 2008
Appointed Date: 03 July 2001
73 years old
Director
KIRK, Graham Henry
Resigned: 02 December 2013
Appointed Date: 11 June 2010
47 years old
Director
KNOCK, Robert
Resigned: 10 June 2010
Appointed Date: 20 November 2006
51 years old
Director
OMEROGLU, Omer Ugur
Resigned: 01 March 2007
Appointed Date: 26 May 2001
65 years old
Director
RADWAN, Khadija Mohamed Salah
Resigned: 06 April 2013
Appointed Date: 06 August 2007
60 years old

67 ELSHAM ROAD LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 5
...
... and 46 more events
16 Jul 2001
Secretary resigned
16 Jul 2001
New director appointed
16 Jul 2001
New director appointed
16 Jul 2001
New secretary appointed
05 Apr 2001
Incorporation

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