5 ELMERS DRIVE LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 9JB

Company number 03684037
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 5 ELMERS DRIVE, TEDDINGTON, MIDDLESEX, TW11 9JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Chirdeep Deshwal as a director on 2 August 2016; Appointment of Mr Thomas Si Tak Yiu as a director on 6 April 2016; Termination of appointment of Anthony Michael Swinburn as a secretary on 2 August 2016. The most likely internet sites of 5 ELMERS DRIVE LIMITED are www.5elmersdrive.co.uk, and www.5-elmers-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Feltham Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Elmers Drive Limited is a Private Limited Company. The company registration number is 03684037. 5 Elmers Drive Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of 5 Elmers Drive Limited is 5 Elmers Drive Teddington Middlesex Tw11 9jb. . CRASKE, Abigail is a Director of the company. DESHWAL, Chirdeep is a Director of the company. YIU, Thomas Si Tak is a Director of the company. Secretary HORLEY, Keith Anthony has been resigned. Secretary PEARS, Trevor Steven has been resigned. Secretary SWINBURN, Anthony Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FIREBRACE, Charles John Stewart has been resigned. Director HORLEY, Keith Anthony has been resigned. Director LONSDALE, Jill has been resigned. Director PEARS, Trevor Steven has been resigned. Director SCOFFHAM, Peter Douglas has been resigned. Director SWINBURN, Anthony Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CRASKE, Abigail
Appointed Date: 31 July 2013
65 years old
Director
DESHWAL, Chirdeep
Appointed Date: 02 August 2016
44 years old
Director
YIU, Thomas Si Tak
Appointed Date: 06 April 2016
69 years old

Resigned Directors

Secretary
HORLEY, Keith Anthony
Resigned: 06 November 2006
Appointed Date: 15 September 2000
Secretary
PEARS, Trevor Steven
Resigned: 15 July 2011
Appointed Date: 21 December 1998
Secretary
SWINBURN, Anthony Michael
Resigned: 02 August 2016
Appointed Date: 06 November 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 December 1998
Appointed Date: 10 December 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 December 1998
Appointed Date: 10 December 1998
35 years old
Director
FIREBRACE, Charles John Stewart
Resigned: 13 September 2007
Appointed Date: 31 August 2007
51 years old
Director
HORLEY, Keith Anthony
Resigned: 06 November 2006
Appointed Date: 15 September 2000
52 years old
Director
LONSDALE, Jill
Resigned: 15 September 2000
Appointed Date: 21 December 1998
66 years old
Director
PEARS, Trevor Steven
Resigned: 02 March 2007
Appointed Date: 21 December 1998
61 years old
Director
SCOFFHAM, Peter Douglas
Resigned: 15 July 2011
Appointed Date: 13 September 2007
77 years old
Director
SWINBURN, Anthony Michael
Resigned: 16 May 2016
Appointed Date: 06 November 2006
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Chirdeep Deshwal
Notified on: 2 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Abigail Nicola Craske
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Si Tak Yiu
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 ELMERS DRIVE LIMITED Events

24 Feb 2017
Appointment of Mr Chirdeep Deshwal as a director on 2 August 2016
22 Feb 2017
Appointment of Mr Thomas Si Tak Yiu as a director on 6 April 2016
22 Feb 2017
Termination of appointment of Anthony Michael Swinburn as a secretary on 2 August 2016
22 Feb 2017
Confirmation statement made on 10 December 2016 with updates
21 Feb 2017
Termination of appointment of Anthony Michael Swinburn as a director on 16 May 2016
...
... and 52 more events
09 Feb 1999
New director appointed
09 Feb 1999
Director resigned
09 Feb 1999
Secretary resigned;director resigned
09 Feb 1999
Registered office changed on 09/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
10 Dec 1998
Incorporation

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