144 ELGIN AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2NT
Company number 02813719
Status Active
Incorporation Date 28 April 1993
Company Type Private Limited Company
Address 144 ELGIN AVENUE, LONDON, ENGLAND, W9 2NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Netto & Co the Light Box Unit 136 111 Power Road,Chiswick London W4 5PY to 144 Elgin Avenue London W9 2NT on 13 December 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 5 . The most likely internet sites of 144 ELGIN AVENUE LIMITED are www.144elginavenue.co.uk, and www.144-elgin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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.144 Elgin Avenue Limited is a Private Limited Company. The company registration number is 02813719. 144 Elgin Avenue Limited has been working since 28 April 1993. The present status of the company is Active. The registered address of 144 Elgin Avenue Limited is 144 Elgin Avenue London England W9 2nt. . MATICEVIC, Pero is a Secretary of the company. MATICEVIC, Pero is a Director of the company. MEDENICA, Olga is a Director of the company. RAMANI, Hamed is a Director of the company. SURIE, William Hutton is a Director of the company. TANG, Tian is a Director of the company. Secretary DUMIG, Eileen Christina has been resigned. Secretary LANSDOWN, Michael William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director D`CRUZ, Vinod Rupert has been resigned. Director LANSDOWN, Michael William has been resigned. Director POURIAN, Lorita has been resigned. Director VILLEGAS, Javier has been resigned. Director ZACHARY, Alexander Adam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MATICEVIC, Pero
Appointed Date: 01 February 1996
Director
MATICEVIC, Pero
Appointed Date: 01 April 2016
66 years old
Director
MEDENICA, Olga
Appointed Date: 09 August 2007
64 years old
Director
RAMANI, Hamed
Appointed Date: 18 November 2010
63 years old
Director
SURIE, William Hutton
Appointed Date: 18 November 2010
56 years old
Director
TANG, Tian
Appointed Date: 01 April 2016
38 years old

Resigned Directors

Secretary
DUMIG, Eileen Christina
Resigned: 03 July 1995
Secretary
LANSDOWN, Michael William
Resigned: 01 February 1996
Appointed Date: 03 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 1993
Appointed Date: 28 April 1993
Director
D`CRUZ, Vinod Rupert
Resigned: 09 August 2007
Appointed Date: 07 June 1993
59 years old
Director
LANSDOWN, Michael William
Resigned: 12 September 1997
Appointed Date: 18 January 1994
59 years old
Director
POURIAN, Lorita
Resigned: 15 June 2009
Appointed Date: 23 April 2008
62 years old
Director
VILLEGAS, Javier
Resigned: 30 June 2011
Appointed Date: 18 November 2010
49 years old
Director
ZACHARY, Alexander Adam
Resigned: 01 April 2016
Appointed Date: 18 November 2010
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 1994
Appointed Date: 28 April 1993

144 ELGIN AVENUE LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Registered office address changed from C/O Netto & Co the Light Box Unit 136 111 Power Road,Chiswick London W4 5PY to 144 Elgin Avenue London W9 2NT on 13 December 2016
01 Jul 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 5
01 Jul 2016
Director's details changed for Edward Ramani on 6 June 2015
01 Jul 2016
Appointment of Mr Pero Maticevic as a director on 1 April 2016
...
... and 66 more events
13 Jun 1994
Return made up to 28/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
02 Jun 1994
Director resigned;new director appointed
29 Aug 1993
Director resigned
29 Aug 1993
New director appointed
28 Apr 1993
Incorporation

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