79 ELSHAM ROAD LIMITED
LONDON

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

Company number 04404517
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 79 ELSHAM ROAD, LONDON, ENGLAND, W14 8HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Denise Julie Doff as a secretary on 4 April 2016. The most likely internet sites of 79 ELSHAM ROAD LIMITED are www.79elshamroad.co.uk, and www.79-elsham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. 79 Elsham Road Limited is a Private Limited Company. The company registration number is 04404517. 79 Elsham Road Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of 79 Elsham Road Limited is 79 Elsham Road London England W14 8hh. . DOFF, Denise Julie is a Secretary of the company. DOFF, Denise Julie is a Director of the company. KORALLIS, Konstantinos is a Director of the company. LAMBERT, Dominique Louis is a Director of the company. SCOREY, Andrew David Peter is a Director of the company. Secretary GORDON STEWART, Julian Alistair has been resigned. Secretary TURNER, Bradley Alastair has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FEILDEN, Andrew James has been resigned. Director SHARROCKS, Lee Michael has been resigned. Director TINKER, Mark Duerden has been resigned. Director TURNER, Elizabeth Shirley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOFF, Denise Julie
Appointed Date: 04 April 2016
Director
DOFF, Denise Julie
Appointed Date: 22 March 2010
59 years old
Director
KORALLIS, Konstantinos
Appointed Date: 14 July 2002
65 years old
Director
LAMBERT, Dominique Louis
Appointed Date: 26 March 2002
69 years old
Director
SCOREY, Andrew David Peter
Appointed Date: 22 March 2010
58 years old

Resigned Directors

Secretary
GORDON STEWART, Julian Alistair
Resigned: 04 April 2016
Appointed Date: 15 July 2004
Secretary
TURNER, Bradley Alastair
Resigned: 15 July 2004
Appointed Date: 26 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
FEILDEN, Andrew James
Resigned: 01 December 2009
Appointed Date: 26 March 2002
84 years old
Director
SHARROCKS, Lee Michael
Resigned: 22 March 2010
Appointed Date: 16 October 2006
60 years old
Director
TINKER, Mark Duerden
Resigned: 14 July 2002
Appointed Date: 26 March 2002
53 years old
Director
TURNER, Elizabeth Shirley
Resigned: 18 August 2004
Appointed Date: 26 March 2002
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr Dominique Louis Lambert
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

79 ELSHAM ROAD LIMITED Events

25 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Appointment of Ms Denise Julie Doff as a secretary on 4 April 2016
03 May 2016
Registered office address changed from C/O J a Gordon Stewart & Company 29 Greenside Road London W12 9JQ to 79 Elsham Road London W14 8HH on 3 May 2016
12 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 47 more events
30 Apr 2002
New secretary appointed
30 Apr 2002
New director appointed
30 Apr 2002
New director appointed
30 Apr 2002
New director appointed
26 Mar 2002
Incorporation

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