235 ELGIN AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1NH

Company number 02518797
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address 235 ELGIN AVENUE, MAIDA VALE, LONDON, W9 1NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of 235 ELGIN AVENUE LIMITED are www.235elginavenue.co.uk, and www.235-elgin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.235 Elgin Avenue Limited is a Private Limited Company. The company registration number is 02518797. 235 Elgin Avenue Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of 235 Elgin Avenue Limited is 235 Elgin Avenue Maida Vale London W9 1nh. The company`s financial liabilities are £7.77k. It is £2.85k against last year. The cash in hand is £2.32k. It is £-0.89k against last year. And the total assets are £8.83k, which is £0.45k against last year. NEWTON, Ian Charles Urquhart is a Secretary of the company. ALIZADEM IRANI, Ali is a Director of the company. GALBRAITH (DR), Alan William is a Director of the company. GUINESS, Lorna is a Director of the company. NEWTON, Ian Charles Urquhart is a Director of the company. SHAKESPEARE, Katarina Elizabeth June is a Director of the company. Secretary HOLLISTER, Megan Louise has been resigned. Secretary NEWTON (DR), Sally Eelin has been resigned. Secretary STERN, Kristina Anne, Dr has been resigned. Director BUCKNELL, Jacqueline Mary has been resigned. Director FREEMAN, Peter John has been resigned. Director HOLLISTER, Megan Louise has been resigned. Director HUGHES, Danica has been resigned. Director STERN, Kristina Anne, Dr has been resigned. Director WAIGHT, Eliott has been resigned. The company operates in "Residents property management".


235 elgin avenue Key Finiance

LIABILITIES £7.77k
+57%
CASH £2.32k
-28%
TOTAL ASSETS £8.83k
+5%
All Financial Figures

Current Directors

Secretary
NEWTON, Ian Charles Urquhart
Appointed Date: 10 August 2000
Director
ALIZADEM IRANI, Ali
Appointed Date: 15 August 2002
73 years old
Director
GALBRAITH (DR), Alan William

93 years old
Director
GUINESS, Lorna
Appointed Date: 10 August 2000
49 years old
Director
NEWTON, Ian Charles Urquhart

70 years old
Director
SHAKESPEARE, Katarina Elizabeth June
Appointed Date: 01 October 2004
53 years old

Resigned Directors

Secretary
HOLLISTER, Megan Louise
Resigned: 10 August 2000
Appointed Date: 13 August 1997
Secretary
NEWTON (DR), Sally Eelin
Resigned: 13 August 1997
Secretary
STERN, Kristina Anne, Dr
Resigned: 29 October 1999
Appointed Date: 01 August 1997
Director
BUCKNELL, Jacqueline Mary
Resigned: 22 December 1993
64 years old
Director
FREEMAN, Peter John
Resigned: 16 February 1996
Appointed Date: 01 September 1994
82 years old
Director
HOLLISTER, Megan Louise
Resigned: 10 August 2000
Appointed Date: 22 December 1993
62 years old
Director
HUGHES, Danica
Resigned: 31 August 1994
74 years old
Director
STERN, Kristina Anne, Dr
Resigned: 29 October 1999
Appointed Date: 16 February 1996
60 years old
Director
WAIGHT, Eliott
Resigned: 01 October 2004
Appointed Date: 10 August 2000
52 years old

Persons With Significant Control

Mr Ian Charles Urquhart Newton
Notified on: 7 July 2016
70 years old
Nature of control: Has significant influence or control

235 ELGIN AVENUE LIMITED Events

07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Total exemption small company accounts made up to 30 September 2014
20 Jan 2016
Total exemption small company accounts made up to 30 September 2013
20 Jan 2016
Total exemption small company accounts made up to 30 September 2012
...
... and 82 more events
03 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1990
Company name changed moveglen LIMITED\certificate issued on 27/09/90
09 Aug 1990
Registered office changed on 09/08/90 from: classic house 174-180 old street london EC1V 9BP
05 Jul 1990
Incorporation
05 Jul 1990
Incorporation

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