152 ELGIN AVENUE LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 7DA
Company number 02196215
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address KINGS BARN, 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Micro company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of 152 ELGIN AVENUE LIMITED are www.152elginavenue.co.uk, and www.152-elgin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Didcot Parkway Rail Station is 5 miles; to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 8.2 miles; to Oxford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.152 Elgin Avenue Limited is a Private Limited Company. The company registration number is 02196215. 152 Elgin Avenue Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of 152 Elgin Avenue Limited is Kings Barn 34 Thame Road Warborough Wallingford Oxfordshire Ox10 7da. . GRAHAM, Patricia is a Secretary of the company. KHAMBHAITA, Sveta is a Director of the company. WISEMAN, Brian is a Director of the company. TIGER CROSS HOLDINGS LIMITED is a Director of the company. Secretary KHAMBHAITA, Sveta has been resigned. Secretary KOCHBERG, Cary has been resigned. Secretary SHELLEY, Nicola Jane has been resigned. Director CASS, Margaret has been resigned. Director CLOSE, Simon has been resigned. Director KOCHBERG, Cary has been resigned. Director LINDSEY, Mark has been resigned. Director RUMENS, Katherine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRAHAM, Patricia
Appointed Date: 17 February 2014

Director
KHAMBHAITA, Sveta

69 years old

Director
WISEMAN, Brian
Appointed Date: 19 November 1995
59 years old

Director
TIGER CROSS HOLDINGS LIMITED
Appointed Date: 24 May 2004

Resigned Directors

Secretary
KHAMBHAITA, Sveta
Resigned: 08 March 2001
Appointed Date: 16 August 1996

Secretary
KOCHBERG, Cary
Resigned: 22 May 1995

Secretary
SHELLEY, Nicola Jane
Resigned: 17 February 2014
Appointed Date: 08 March 2001

Director
CASS, Margaret
Resigned: 24 May 2004
Appointed Date: 15 August 1997
61 years old

Director
CLOSE, Simon
Resigned: 17 August 1996
63 years old

Director
KOCHBERG, Cary
Resigned: 22 May 1995
66 years old

Director
LINDSEY, Mark
Resigned: 30 January 2012
Appointed Date: 19 November 1995
73 years old

Director
RUMENS, Katherine
Resigned: 19 November 1995
72 years old

Persons With Significant Control

Tiger Cross Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

152 ELGIN AVENUE LIMITED Events

19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
04 Jul 2016
Micro company accounts made up to 31 October 2015
12 Aug 2015
Total exemption small company accounts made up to 31 October 2014
19 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 5

31 Oct 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5

...
... and 86 more events
11 Sep 1989
Accounting reference date shortened from 31/03 to 18/11

26 Jul 1989
Director resigned;new director appointed

26 Jul 1989
Return made up to 12/06/89; full list of members

01 Dec 1987
Secretary resigned;new secretary appointed

19 Nov 1987
Incorporation