ELVETHAM HALL (PROPERTY) LIMITED
RICHMOND LAWGRA (NO.755) LIMITED

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Company number 04177534
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address THE PETERSHAM, NIGHTINGALE LANE, RICHMOND, SURREY, TW10 6UZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of ELVETHAM HALL (PROPERTY) LIMITED are www.elvethamhallproperty.co.uk, and www.elvetham-hall-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brentford Rail Station is 2.6 miles; to Clapham Junction Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elvetham Hall Property Limited is a Private Limited Company. The company registration number is 04177534. Elvetham Hall Property Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Elvetham Hall Property Limited is The Petersham Nightingale Lane Richmond Surrey Tw10 6uz. . DARE, Greville Richard Hugh is a Secretary of the company. ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir is a Director of the company. DARE, Greville Richard Hugh is a Director of the company. WARDEN, Philip David is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director DARE, Colin has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DARE, Greville Richard Hugh
Appointed Date: 27 May 2003
Director
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Appointed Date: 22 August 2001
59 years old
Director
DARE, Greville Richard Hugh
Appointed Date: 16 August 2001
62 years old
Director
WARDEN, Philip David
Appointed Date: 16 August 2001
62 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 07 May 2003
Appointed Date: 12 March 2001
Director
DARE, Colin
Resigned: 09 May 2008
Appointed Date: 16 August 2001
96 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 16 August 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mr Greville Richard Hugh Dare
Notified on: 31 January 2017
62 years old
Nature of control: Has significant influence or control

ELVETHAM HALL (PROPERTY) LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Nov 2016
Accounts for a small company made up to 31 January 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
27 Jul 2015
Accounts for a small company made up to 31 January 2015
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 41 more events
29 Aug 2001
New director appointed
29 Aug 2001
New director appointed
29 Aug 2001
Director resigned
12 Jul 2001
Company name changed lawgra (no.755) LIMITED\certificate issued on 12/07/01
12 Mar 2001
Incorporation

ELVETHAM HALL (PROPERTY) LIMITED Charges

22 August 2001
Legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as elvetham hall,fleet rd,hartley…
22 August 2001
Debenture
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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