132 ELGIN AVENUE LIMITED
LONDON

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Company number 07588854
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 132 ELGIN AVENUE, LONDON, W9 2NS
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 nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4 . The most likely internet sites of 132 ELGIN AVENUE LIMITED are www.132elginavenue.co.uk, and www.132-elgin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.132 Elgin Avenue Limited is a Private Limited Company. The company registration number is 07588854. 132 Elgin Avenue Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of 132 Elgin Avenue Limited is 132 Elgin Avenue London W9 2ns. . EPENETOS, Anthony is a Secretary of the company. BICKNELL, Colin is a Director of the company. EPENETOS, Anthony Agamemnon is a Director of the company. Secretary CORMACK, Andrew has been resigned. Director CORMACK, Andrew has been resigned. Director NIESIOLOWSKI, Peter, Dr has been resigned. Director YAN MARK, Eugene Wan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EPENETOS, Anthony
Appointed Date: 04 April 2011
Director
BICKNELL, Colin
Appointed Date: 30 October 2013
52 years old
Director
EPENETOS, Anthony Agamemnon
Appointed Date: 04 April 2011
41 years old

Resigned Directors

Secretary
CORMACK, Andrew
Resigned: 30 October 2013
Appointed Date: 04 April 2011
Director
CORMACK, Andrew
Resigned: 30 October 2013
Appointed Date: 04 April 2011
51 years old
Director
NIESIOLOWSKI, Peter, Dr
Resigned: 21 October 2011
Appointed Date: 04 April 2011
52 years old
Director
YAN MARK, Eugene Wan
Resigned: 01 September 2014
Appointed Date: 04 April 2011
50 years old

Persons With Significant Control

Mr Anthony Agamemnon Epenetos
Notified on: 13 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

132 ELGIN AVENUE LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 9 more events
29 May 2013
Annual return made up to 4 April 2013 with full list of shareholders
25 Feb 2013
Total exemption small company accounts made up to 30 April 2012
13 Jun 2012
Annual return made up to 4 April 2012 with full list of shareholders
12 Jun 2012
Termination of appointment of Peter Niesiolowski as a director on 21 October 2011
04 Apr 2011
Incorporation

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