ST. ELMO MANSIONS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02991095
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, 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 ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Dr Susan Krening on 12 December 2016. The most likely internet sites of ST. ELMO MANSIONS LIMITED are www.stelmomansions.co.uk, and www.st-elmo-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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.St Elmo Mansions Limited is a Private Limited Company. The company registration number is 02991095. St Elmo Mansions Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of St Elmo Mansions Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . BUSHEY SECRETARIES & REGISTRARS LIMITED is a Secretary of the company. EVANS, Mary Wendon is a Director of the company. FOX-RUMLEY, Adam Mortimer is a Director of the company. KRENING, Susan, Dr is a Director of the company. MR RANDALL, Pieter John is a Director of the company. SERVI, Mr Engin is a Director of the company. TEACHER, Jonathan Saul is a Director of the company. Secretary OPPENHEIM, Gerald Ernest has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FIELD, Richard Allan has been resigned. Director FOSTER, Richard Charles has been resigned. Director GODDARD, Christopher John has been resigned. Director MCALLISTER, Joseph Spires has been resigned. Director MERTNER, Allan has been resigned. Director NADARAJAH, Surendran has been resigned. Director OPPENHEIM, Gerald Ernest has been resigned. Director PETTINGELL, John Stephen has been resigned. Director PREISS, Ilan, Doctor has been resigned. Director WHITTAKER, Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


st. elmo mansions Key Finiance

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

Current Directors

Secretary
BUSHEY SECRETARIES & REGISTRARS LIMITED
Appointed Date: 14 February 2003
Director
EVANS, Mary Wendon
Appointed Date: 02 February 1995
83 years old
Director
FOX-RUMLEY, Adam Mortimer
Appointed Date: 22 November 2015
42 years old
Director
KRENING, Susan, Dr
Appointed Date: 04 May 2001
75 years old
Director
MR RANDALL, Pieter John
Appointed Date: 22 November 2015
41 years old
Director
SERVI, Mr Engin
Appointed Date: 22 November 2015
49 years old
Director
TEACHER, Jonathan Saul
Appointed Date: 29 November 2004
52 years old

Resigned Directors

Secretary
OPPENHEIM, Gerald Ernest
Resigned: 10 February 1998
Appointed Date: 09 December 1994
Secretary
FILEX SERVICES LIMITED
Resigned: 14 February 2003
Appointed Date: 10 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1994
Appointed Date: 16 November 1994
Director
FIELD, Richard Allan
Resigned: 12 August 2005
Appointed Date: 02 June 1997
78 years old
Director
FOSTER, Richard Charles
Resigned: 03 May 1996
Appointed Date: 09 December 1994
65 years old
Director
GODDARD, Christopher John
Resigned: 02 August 2005
Appointed Date: 28 April 1998
51 years old
Director
MCALLISTER, Joseph Spires
Resigned: 04 May 2001
Appointed Date: 13 March 1995
63 years old
Director
MERTNER, Allan
Resigned: 23 September 1999
Appointed Date: 03 May 1996
58 years old
Director
NADARAJAH, Surendran
Resigned: 18 December 2001
Appointed Date: 29 December 1994
60 years old
Director
OPPENHEIM, Gerald Ernest
Resigned: 21 August 2001
Appointed Date: 09 December 1994
74 years old
Director
PETTINGELL, John Stephen
Resigned: 02 May 2012
Appointed Date: 01 August 2005
52 years old
Director
PREISS, Ilan, Doctor
Resigned: 29 November 2004
Appointed Date: 20 February 2001
50 years old
Director
WHITTAKER, Andrew
Resigned: 02 June 1997
Appointed Date: 29 December 1994
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1994
Appointed Date: 16 November 1994

ST. ELMO MANSIONS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 5 April 2016
12 Dec 2016
Confirmation statement made on 16 November 2016 with updates
12 Dec 2016
Director's details changed for Dr Susan Krening on 12 December 2016
05 Jan 2016
Appointment of Pieter John Mr Randall as a director on 22 November 2015
05 Jan 2016
Appointment of Mr Engin Servi as a director on 22 November 2015
...
... and 88 more events
04 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1994
Registered office changed on 21/12/94 from: 174-180 old street london EC1V 9BP
20 Dec 1994
Company name changed speed 4602 LIMITED\certificate issued on 21/12/94
16 Nov 1994
Incorporation

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