ELSPETH ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1DP

Company number 04993751
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 79 ELSPETH ROAD, LONDON, SW11 1DP
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-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of ELSPETH ROAD MANAGEMENT LIMITED are www.elspethroadmanagement.co.uk, and www.elspeth-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elspeth Road Management Limited is a Private Limited Company. The company registration number is 04993751. Elspeth Road Management Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Elspeth Road Management Limited is 79 Elspeth Road London Sw11 1dp. . MOORE, Kirstie Alexandra is a Secretary of the company. MOORE, Kirstie Alexandra is a Director of the company. MOORE, Matthew Darren is a Director of the company. ROBSON, Christopher is a Director of the company. Secretary SANKEY, Amelia Katharine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KAUR, Raj has been resigned. Director SANKEY, Amelia Katharine has been resigned. Director WORDSWORTH, Emma Jane Mcqueen 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
MOORE, Kirstie Alexandra
Appointed Date: 10 November 2014
Director
MOORE, Kirstie Alexandra
Appointed Date: 10 November 2014
40 years old
Director
MOORE, Matthew Darren
Appointed Date: 10 November 2014
44 years old
Director
ROBSON, Christopher
Appointed Date: 15 January 2014
47 years old

Resigned Directors

Secretary
SANKEY, Amelia Katharine
Resigned: 31 October 2014
Appointed Date: 12 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
KAUR, Raj
Resigned: 15 January 2014
Appointed Date: 26 March 2004
55 years old
Director
SANKEY, Amelia Katharine
Resigned: 31 October 2014
Appointed Date: 12 December 2003
51 years old
Director
WORDSWORTH, Emma Jane Mcqueen
Resigned: 26 March 2004
Appointed Date: 12 December 2003
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mrs Kirstie Alexandra Moore
Notified on: 1 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Darren Moore
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robson
Notified on: 1 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSPETH ROAD MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 Dec 2015
Director's details changed for Mr Matthew Darren Moore on 14 September 2015
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
03 Feb 2004
New director appointed
03 Feb 2004
New secretary appointed;new director appointed
12 Dec 2003
Incorporation

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