ELMSFLEET LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02360528
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 7 ; Appointment of Ms Harsiman Arora-Lalani as a director on 4 July 2016; Accounts for a dormant company made up to 24 December 2015. The most likely internet sites of ELMSFLEET LIMITED are www.elmsfleet.co.uk, and www.elmsfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmsfleet Limited is a Private Limited Company. The company registration number is 02360528. Elmsfleet Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Elmsfleet Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. . BUSHEY SECRETARIES & REGISTRARS LIMITED is a Secretary of the company. ARORA-LALANI, Harsiman is a Director of the company. BARNETT, Beverly Faith is a Director of the company. GOIS, Eduardo is a Director of the company. HACKETT, James Rupert David is a Director of the company. NATOFF, Hilary Benita is a Director of the company. TOSELAND, Petros Elias is a Director of the company. Secretary CLAPSHAW, Peter Charles has been resigned. Secretary O'SHEA, Hilaire has been resigned. Secretary PACE O'SHEA, Catherine has been resigned. Secretary PACE O'SHEA, Patrick Joseph has been resigned. Secretary SILVER, Gary Russell has been resigned. Secretary STUTTAFORD, John Cyril has been resigned. Secretary R G BURNAND & CO has been resigned. Secretary TRUST PROPERTY MANAGEMENT LIMITED has been resigned. Director BAILEY, Anne Margaret has been resigned. Director BAILEY, Philip Rodney Frederick has been resigned. Director BARD, Jeffrey Brian has been resigned. Director BELLMAN, Gerry has been resigned. Director BRESLAW, Steven Arnold has been resigned. Director BURGESS, Christian John has been resigned. Director CLAPSHAW, Peter Charles has been resigned. Director COHEN, Howard Stephen has been resigned. Director CONWAY, Roger Michael has been resigned. Director DAVIES, Phillip Mark has been resigned. Director FAIS, Amir has been resigned. Director GELAIN, Antoine has been resigned. Director HARRIS, Daniel Alexander has been resigned. Director SPUNGIN, Charles Adrian Edward has been resigned. Director STODEL, Robert Tom has been resigned. Director TELTSCHER, Bernard Louis has been resigned. Director TELTSCHER, Catherine Ann has been resigned. Director Z M LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUSHEY SECRETARIES & REGISTRARS LIMITED
Appointed Date: 21 May 2008
Director
ARORA-LALANI, Harsiman
Appointed Date: 04 July 2016
42 years old
Director
BARNETT, Beverly Faith
Appointed Date: 01 August 1996
69 years old
Director
GOIS, Eduardo
Appointed Date: 05 August 2015
72 years old
Director
HACKETT, James Rupert David
Appointed Date: 03 April 2013
40 years old
Director
NATOFF, Hilary Benita
Appointed Date: 19 February 2008
52 years old
Director
TOSELAND, Petros Elias
Appointed Date: 19 February 2008
54 years old

Resigned Directors

Secretary
CLAPSHAW, Peter Charles
Resigned: 06 November 1998
Appointed Date: 31 May 1998
Secretary
O'SHEA, Hilaire
Resigned: 24 June 2006
Appointed Date: 01 June 2001
Secretary
PACE O'SHEA, Catherine
Resigned: 15 April 2006
Appointed Date: 10 June 2004
Secretary
PACE O'SHEA, Patrick Joseph
Resigned: 06 May 2001
Appointed Date: 10 December 2000
Secretary
SILVER, Gary Russell
Resigned: 24 June 2006
Appointed Date: 01 April 2006
Secretary
STUTTAFORD, John Cyril
Resigned: 31 May 1998
Secretary
R G BURNAND & CO
Resigned: 09 December 2000
Appointed Date: 28 March 1999
Secretary
TRUST PROPERTY MANAGEMENT LIMITED
Resigned: 21 May 2008
Appointed Date: 24 June 2006
Director
BAILEY, Anne Margaret
Resigned: 20 March 2008
Appointed Date: 27 August 2001
64 years old
Director
BAILEY, Philip Rodney Frederick
Resigned: 01 January 2001
Appointed Date: 02 May 1996
71 years old
Director
BARD, Jeffrey Brian
Resigned: 30 May 2014
Appointed Date: 23 November 2001
88 years old
Director
BELLMAN, Gerry
Resigned: 02 August 1996
78 years old
Director
BRESLAW, Steven Arnold
Resigned: 18 March 1994
77 years old
Director
BURGESS, Christian John
Resigned: 06 January 2010
Appointed Date: 19 February 2008
52 years old
Director
CLAPSHAW, Peter Charles
Resigned: 15 June 1995
Appointed Date: 24 June 1994
80 years old
Director
COHEN, Howard Stephen
Resigned: 24 June 1994
Appointed Date: 28 March 1994
87 years old
Director
CONWAY, Roger Michael
Resigned: 01 May 1996
Appointed Date: 17 February 1994
78 years old
Director
DAVIES, Phillip Mark
Resigned: 20 March 2008
Appointed Date: 25 May 2000
56 years old
Director
FAIS, Amir
Resigned: 18 September 2013
Appointed Date: 06 April 2010
50 years old
Director
GELAIN, Antoine
Resigned: 01 December 2009
Appointed Date: 21 July 2000
60 years old
Director
HARRIS, Daniel Alexander
Resigned: 18 February 2004
Appointed Date: 01 April 2002
52 years old
Director
SPUNGIN, Charles Adrian Edward
Resigned: 20 April 2001
Appointed Date: 10 March 1999
54 years old
Director
STODEL, Robert Tom
Resigned: 15 November 1994
Appointed Date: 12 October 1993
71 years old
Director
TELTSCHER, Bernard Louis
Resigned: 02 February 2001
Appointed Date: 25 April 1996
102 years old
Director
TELTSCHER, Catherine Ann
Resigned: 31 May 1998
Appointed Date: 15 June 1995
81 years old
Director
Z M LIMITED
Resigned: 30 May 2014
Appointed Date: 29 January 1998

ELMSFLEET LIMITED Events

18 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 7
18 Jul 2016
Appointment of Ms Harsiman Arora-Lalani as a director on 4 July 2016
15 Jul 2016
Accounts for a dormant company made up to 24 December 2015
01 Jul 2016
Secretary's details changed for Bushey Secretaries & Registrars Limited on 14 December 2015
25 Nov 2015
Registered office address changed from Myers Clark Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015
...
... and 140 more events
04 Oct 1989
Memorandum and Articles of Association
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1989
Registered office changed on 04/10/89 from: 31 corsham street london N1 6DR
13 Mar 1989
Incorporation

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