40 ELSPETH ROAD (MANAGEMENT COMPANY) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1DS

Company number 02734791
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address 40 ELSPETH ROAD, BATTERSEA, LONDON, SW11 1DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Appointment of Mr John Douglas Barnes as a director on 8 February 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 40 ELSPETH ROAD (MANAGEMENT COMPANY) LIMITED are www.40elspethroadmanagementcompany.co.uk, and www.40-elspeth-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Elspeth Road Management Company Limited is a Private Limited Company. The company registration number is 02734791. 40 Elspeth Road Management Company Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of 40 Elspeth Road Management Company Limited is 40 Elspeth Road Battersea London Sw11 1ds. . ALDOUS, Lucy Gemma is a Secretary of the company. ALDOUS, Lucy Gemma is a Director of the company. BARNES, John Douglas is a Director of the company. LEVER, Mark Russell is a Director of the company. Secretary HERBERT, Katharine has been resigned. Secretary MOIR, Rosemary Patricia has been resigned. Secretary WILSON, Iain Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYNES, Matthew has been resigned. Director HERBERT, Katharine has been resigned. Director MOIR, Rosemary Patricia has been resigned. Director SEN, Anik Kumar has been resigned. Director WILLIAMS, Christopher Martin Clark has been resigned. Director WILSON, Iain Patrick has been resigned. Director WINTER, Charles Sebastian Llewellyn has been resigned. Director YOUSEFI, Andre has been resigned. The company operates in "Residents property management".


40 elspeth road (management company) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALDOUS, Lucy Gemma
Appointed Date: 01 August 2015
Director
ALDOUS, Lucy Gemma
Appointed Date: 07 October 2015
40 years old
Director
BARNES, John Douglas
Appointed Date: 08 February 2016
41 years old
Director
LEVER, Mark Russell
Appointed Date: 07 October 2015
47 years old

Resigned Directors

Secretary
HERBERT, Katharine
Resigned: 09 May 2007
Secretary
MOIR, Rosemary Patricia
Resigned: 24 May 1993
Appointed Date: 27 July 1992
Secretary
WILSON, Iain Patrick
Resigned: 01 September 2015
Appointed Date: 09 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992
Director
HAYNES, Matthew
Resigned: 07 October 2015
Appointed Date: 09 May 2007
48 years old
Director
HERBERT, Katharine
Resigned: 09 May 2007
57 years old
Director
MOIR, Rosemary Patricia
Resigned: 24 May 1993
Appointed Date: 27 July 1992
63 years old
Director
SEN, Anik Kumar
Resigned: 24 May 1993
Appointed Date: 27 July 1992
63 years old
Director
WILLIAMS, Christopher Martin Clark
Resigned: 18 July 1994
Appointed Date: 27 July 1992
58 years old
Director
WILSON, Iain Patrick
Resigned: 01 September 2015
Appointed Date: 18 July 1994
57 years old
Director
WINTER, Charles Sebastian Llewellyn
Resigned: 07 July 1999
Appointed Date: 27 July 1992
58 years old
Director
YOUSEFI, Andre
Resigned: 09 May 2007
55 years old

Persons With Significant Control

Ms Lucy Gemma Aldous
Notified on: 16 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 ELSPETH ROAD (MANAGEMENT COMPANY) LIMITED Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Feb 2016
Appointment of Mr John Douglas Barnes as a director on 8 February 2016
09 Feb 2016
Accounts for a dormant company made up to 31 July 2015
13 Jan 2016
Termination of appointment of Iain Patrick Wilson as a director on 1 September 2015
13 Jan 2016
Termination of appointment of Iain Patrick Wilson as a secretary on 1 September 2015
...
... and 56 more events
01 Jun 1994
Accounts for a dormant company made up to 31 July 1993
01 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1993
Return made up to 27/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
01 Sep 1992
Secretary resigned
27 Jul 1992
Incorporation

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