25 ELGIN CRESCENT LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6TL

Company number 02512699
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 4 ; Termination of appointment of Laya Medawar as a director on 20 April 2016. The most likely internet sites of 25 ELGIN CRESCENT LIMITED are www.25elgincrescent.co.uk, and www.25-elgin-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. 25 Elgin Crescent Limited is a Private Limited Company. The company registration number is 02512699. 25 Elgin Crescent Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of 25 Elgin Crescent Limited is 107 Bell Street London Nw1 6tl. . LEVIN, Michal Georgina is a Director of the company. VAN DAL, Rebecca is a Director of the company. Secretary ALFILLE, Helen Gilmore has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary HILDEBRAND, Caroline has been resigned. Secretary MCFARLAND, John Franklin Llewelyn has been resigned. Secretary MEDAWAR, Laya has been resigned. Director ALFILLE, Helen Gilmore has been resigned. Director CASTELLO CORTES, Ian has been resigned. Director ELMALEH, Shirley has been resigned. Director HILDEBRAND, Caroline has been resigned. Director JACKSON-STOPS, Mark Anthony has been resigned. Director KIRBY, Ian Andrew Francis has been resigned. Director LEO DEVELOPMENTS LIMITED has been resigned. Director LLOYD, Therese has been resigned. Director MARKDIRECT LIMITED has been resigned. Director MCFARLAND, John Franklin Llewelyn has been resigned. Director MEDAWAR, Laya has been resigned. Director STANILAND, Jessica Emily Acland has been resigned. Director WHITTAKER, Jane Stephanie has been resigned. The company operates in "Residents property management".


Current Directors

Director
LEVIN, Michal Georgina
Appointed Date: 04 June 2004
73 years old
Director
VAN DAL, Rebecca
Appointed Date: 10 September 2012
43 years old

Resigned Directors

Secretary
ALFILLE, Helen Gilmore
Resigned: 01 January 1994
Appointed Date: 29 July 1992
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 29 July 1992
Secretary
HILDEBRAND, Caroline
Resigned: 27 November 1997
Appointed Date: 01 January 1994
Secretary
MCFARLAND, John Franklin Llewelyn
Resigned: 26 June 2001
Appointed Date: 27 November 1997
Secretary
MEDAWAR, Laya
Resigned: 20 April 2016
Appointed Date: 26 June 2001
Director
ALFILLE, Helen Gilmore
Resigned: 23 February 1998
88 years old
Director
CASTELLO CORTES, Ian
Resigned: 04 June 2004
Appointed Date: 23 November 2001
63 years old
Director
ELMALEH, Shirley
Resigned: 10 September 2012
Appointed Date: 22 October 1998
62 years old
Director
HILDEBRAND, Caroline
Resigned: 16 February 1998
67 years old
Director
JACKSON-STOPS, Mark Anthony
Resigned: 31 May 1996
Appointed Date: 06 February 1996
75 years old
Director
KIRBY, Ian Andrew Francis
Resigned: 25 January 1996
Appointed Date: 26 October 1995
62 years old
Director
LEO DEVELOPMENTS LIMITED
Resigned: 07 May 1993
Appointed Date: 29 July 1992
Director
LLOYD, Therese
Resigned: 23 November 2001
Appointed Date: 28 March 1998
54 years old
Director
MARKDIRECT LIMITED
Resigned: 29 July 1992
Director
MCFARLAND, John Franklin Llewelyn
Resigned: 18 April 2002
Appointed Date: 31 May 1996
64 years old
Director
MEDAWAR, Laya
Resigned: 20 April 2016
Appointed Date: 26 June 2001
56 years old
Director
STANILAND, Jessica Emily Acland
Resigned: 17 February 1992
62 years old
Director
WHITTAKER, Jane Stephanie
Resigned: 19 January 1998
Appointed Date: 01 June 1997
75 years old

25 ELGIN CRESCENT LIMITED Events

20 Jul 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 4
25 May 2016
Termination of appointment of Laya Medawar as a director on 20 April 2016
25 May 2016
Termination of appointment of Laya Medawar as a secretary on 20 April 2016
30 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 97 more events
14 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1990
Registered office changed on 12/07/90 from: 2 baches street london N1 6UB
12 Jul 1990
Director resigned;new director appointed
12 Jul 1990
Secretary resigned;new secretary appointed
18 Jun 1990
Incorporation

Similar Companies

25 EBERS ROAD MANAGEMENT COMPANY LIMITED 25 EDITH GROVE (RESIDENTS) LIMITED 25 ELSENHAM STREET MANAGEMENT COMPANY LIMITED 25 ELSHAM ROAD LIMITED 25 ELSHAM ROAD MANAGEMENT LTD 25 ELVASTON PLACE LIMITED 25 EPIRUS ROAD MANAGEMENT COMPANY LIMITED