117 ELGIN AVENUE LIMITED

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Company number 02010048
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address 117 ELGIN AVENUE, LONDON, W9 2NR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of 117 ELGIN AVENUE LIMITED are www.117elginavenue.co.uk, and www.117-elgin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.117 Elgin Avenue Limited is a Private Limited Company. The company registration number is 02010048. 117 Elgin Avenue Limited has been working since 15 April 1986. The present status of the company is Active. The registered address of 117 Elgin Avenue Limited is 117 Elgin Avenue London W9 2nr. . SHAEENA, James is a Secretary of the company. HENRY, Amie is a Director of the company. MAY, Lisa is a Director of the company. MAY, Michael is a Director of the company. PATEL, Hemant is a Director of the company. SHAEENA, James is a Director of the company. Secretary HAWKSLEY, John Richard has been resigned. Secretary PATTERSON, Patrick James has been resigned. Secretary WITKIN, David has been resigned. Director HAWKSLEY, Jane Diana has been resigned. Director LINEEN, Troy has been resigned. Director MADANI, Mitra has been resigned. Director MUSSA, Salaheddin Mohamed has been resigned. Director NEILL, Francis James has been resigned. Director PATTERSON, Patrick James has been resigned. Director ROBERTSON EGUZQUIAGUIRRE, Ander has been resigned. Director ROSS, Sharone Lee has been resigned. Director SHAHEEN, Muhammed Tuful has been resigned. Director STINTON, Felicity has been resigned. Director WITKIN, David has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SHAEENA, James
Appointed Date: 14 November 2014
Director
HENRY, Amie
Appointed Date: 10 September 1999
50 years old
Director
MAY, Lisa
Appointed Date: 17 November 2014
62 years old
Director
MAY, Michael
Appointed Date: 17 November 2014
79 years old
Director
PATEL, Hemant
Appointed Date: 01 August 2010
48 years old
Director
SHAEENA, James
Appointed Date: 08 December 1999
55 years old

Resigned Directors

Secretary
HAWKSLEY, John Richard
Resigned: 20 July 1999
Secretary
PATTERSON, Patrick James
Resigned: 17 November 2014
Appointed Date: 20 July 2004
Secretary
WITKIN, David
Resigned: 20 July 2004
Appointed Date: 09 October 1998
Director
HAWKSLEY, Jane Diana
Resigned: 20 July 1999
81 years old
Director
LINEEN, Troy
Resigned: 20 July 1999
Appointed Date: 19 July 1996
59 years old
Director
MADANI, Mitra
Resigned: 23 August 1996
Appointed Date: 06 August 1991
61 years old
Director
MUSSA, Salaheddin Mohamed
Resigned: 26 August 1999
Appointed Date: 07 August 1996
65 years old
Director
NEILL, Francis James
Resigned: 27 September 1997
65 years old
Director
PATTERSON, Patrick James
Resigned: 17 November 2014
Appointed Date: 21 December 2000
52 years old
Director
ROBERTSON EGUZQUIAGUIRRE, Ander
Resigned: 01 August 2010
Appointed Date: 09 August 2002
48 years old
Director
ROSS, Sharone Lee
Resigned: 10 September 1999
Appointed Date: 23 October 1997
57 years old
Director
SHAHEEN, Muhammed Tuful
Resigned: 27 May 1995
100 years old
Director
STINTON, Felicity
Resigned: 21 December 2000
Appointed Date: 22 June 1999
54 years old
Director
WITKIN, David
Resigned: 20 July 2004
Appointed Date: 09 October 1998
49 years old

117 ELGIN AVENUE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 10
14 Feb 2015
Appointment of Mrs Lisa May as a director on 17 November 2014
...
... and 83 more events
25 Oct 1987
Accounts made up to 28 February 1987
17 Jun 1986
Company name changed zoneville LIMITED\certificate issued on 17/06/86
06 Jun 1986
Registered office changed on 06/06/86 from: 50 lincoln's inn fields london WC2A 3PF
06 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1986
Incorporation

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