74 ELSHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8HH

Company number 04187205
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address 74 ELSHAM ROAD, LONDON, W14 8HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 5 . The most likely internet sites of 74 ELSHAM ROAD LIMITED are www.74elshamroad.co.uk, and www.74-elsham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 74 Elsham Road Limited is a Private Limited Company. The company registration number is 04187205. 74 Elsham Road Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of 74 Elsham Road Limited is 74 Elsham Road London W14 8hh. . DURDLE, Paul is a Director of the company. FENWICK ELLIOTT, Susan Ann is a Director of the company. Secretary ISAAC, Andrew Mark has been resigned. Secretary RETANDER SERVICES LIMITED has been resigned. Director JARRATT, Nancy Marian has been resigned. Director MILLS, Svetlana has been resigned. Director WHYTE, Philip James Stuart has been resigned. The company operates in "Residents property management".


Current Directors

Director
DURDLE, Paul
Appointed Date: 15 May 2001
69 years old

Director
FENWICK ELLIOTT, Susan Ann
Appointed Date: 17 July 2015
65 years old

Resigned Directors

Secretary
ISAAC, Andrew Mark
Resigned: 28 September 2011
Appointed Date: 01 September 2004

Secretary
RETANDER SERVICES LIMITED
Resigned: 21 July 2004
Appointed Date: 26 March 2001

Director
JARRATT, Nancy Marian
Resigned: 22 February 2011
Appointed Date: 15 May 2001
85 years old

Director
MILLS, Svetlana
Resigned: 01 October 2015
Appointed Date: 15 August 2012
83 years old

Director
WHYTE, Philip James Stuart
Resigned: 27 March 2015
Appointed Date: 26 March 2001
59 years old

Persons With Significant Control

Ms Susan Ann Fenwick Elliott
Notified on: 1 January 2017
65 years old
Nature of control: Right to appoint and remove directors

74 ELSHAM ROAD LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 5

16 Oct 2015
Termination of appointment of Svetlana Mills as a director on 1 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
17 Oct 2001
Director's particulars changed
10 Jul 2001
New director appointed
10 Jul 2001
New director appointed
10 Jul 2001
Ad 15/05/01--------- £ si 4@1=4 £ ic 1/5
26 Mar 2001
Incorporation