76 ELSHAM ROAD LIMITED
LONDON

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Company number 04187057
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address HAMID MAHMOOD, 76A ELSHAM ROAD, LONDON, W14 8HH
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 sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Rima Anne Keating on 24 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 5 . The most likely internet sites of 76 ELSHAM ROAD LIMITED are www.76elshamroad.co.uk, and www.76-elsham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. 76 Elsham Road Limited is a Private Limited Company. The company registration number is 04187057. 76 Elsham Road Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of 76 Elsham Road Limited is Hamid Mahmood 76a Elsham Road London W14 8hh. The cash in hand is £0k. It is £0k against last year. . MAHMOOD, Hamid is a Secretary of the company. KEATING, Rima Anne is a Director of the company. KERR, Giles is a Director of the company. LORUSSO, Giovanna is a Director of the company. PELIZZOLI, Simone is a Director of the company. VAN BLOKLAND, Gerard Alexander Beelaerts is a Director of the company. Secretary ISAAC, Andrew Mark has been resigned. Secretary LINDON, Charles Jeremy Paul has been resigned. Secretary MAXWELL, Andrew has been resigned. Secretary RETANDER SERVICES LIMITED has been resigned. Director DODDS, Diana Irene Sara has been resigned. Director HAYDN SLATER, Philip has been resigned. Director HAYNES, Clare Elizabeth has been resigned. Director MAXWELL, Andrew has been resigned. Director MELVILLE, Harriet has been resigned. The company operates in "Management of real estate on a fee or contract basis".


76 elsham road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAHMOOD, Hamid
Appointed Date: 31 March 2015
Director
KEATING, Rima Anne
Appointed Date: 29 March 2004
52 years old
Director
KERR, Giles
Appointed Date: 08 July 2011
66 years old
Director
LORUSSO, Giovanna
Appointed Date: 31 March 2003
74 years old
Director
PELIZZOLI, Simone
Appointed Date: 31 March 2003
62 years old
Director
VAN BLOKLAND, Gerard Alexander Beelaerts
Appointed Date: 09 December 2014
46 years old

Resigned Directors

Secretary
ISAAC, Andrew Mark
Resigned: 25 July 2011
Appointed Date: 01 June 2011
Secretary
LINDON, Charles Jeremy Paul
Resigned: 01 November 2005
Appointed Date: 24 April 2003
Secretary
MAXWELL, Andrew
Resigned: 21 January 2011
Appointed Date: 01 November 2005
Secretary
RETANDER SERVICES LIMITED
Resigned: 24 April 2003
Appointed Date: 26 March 2001
Director
DODDS, Diana Irene Sara
Resigned: 31 March 2003
Appointed Date: 26 March 2001
87 years old
Director
HAYDN SLATER, Philip
Resigned: 25 March 2004
Appointed Date: 31 March 2003
65 years old
Director
HAYNES, Clare Elizabeth
Resigned: 09 December 2014
Appointed Date: 21 September 2010
49 years old
Director
MAXWELL, Andrew
Resigned: 21 January 2011
Appointed Date: 31 March 2003
57 years old
Director
MELVILLE, Harriet
Resigned: 08 July 2011
Appointed Date: 29 March 2004
52 years old

76 ELSHAM ROAD LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Director's details changed for Rima Anne Keating on 24 June 2016
22 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 5
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 5
...
... and 58 more events
07 May 2003
New secretary appointed
07 May 2003
Secretary resigned
07 Mar 2003
Accounts for a dormant company made up to 31 March 2002
08 May 2002
Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2001
Incorporation

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