258 ELGIN AVENUE LIMITED

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Company number 04377516
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 258 ELGIN AVENUE, LONDON, W9 1JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5 . The most likely internet sites of 258 ELGIN AVENUE LIMITED are www.258elginavenue.co.uk, and www.258-elgin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 4.8 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.258 Elgin Avenue Limited is a Private Limited Company. The company registration number is 04377516. 258 Elgin Avenue Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of 258 Elgin Avenue Limited is 258 Elgin Avenue London W9 1jd. . TREW, Larissa is a Secretary of the company. ELIASCO, Raphaella is a Director of the company. ENTI, Rozalia is a Director of the company. TREW, Larissa is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary ELIASCO, Raphaella has been resigned. Director CHICK, Lesley Anne has been resigned. Director MAYNARD, Steven Edward has been resigned. Director MCLEOD, Evan has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TREW, Larissa
Appointed Date: 07 November 2005

Director
ELIASCO, Raphaella
Appointed Date: 20 February 2002
54 years old

Director
ENTI, Rozalia
Appointed Date: 20 December 2002
52 years old

Director
TREW, Larissa
Appointed Date: 20 February 2002
54 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Secretary
ELIASCO, Raphaella
Resigned: 07 November 2005
Appointed Date: 20 February 2002

Director
CHICK, Lesley Anne
Resigned: 20 February 2002
Appointed Date: 20 February 2002
58 years old

Director
MAYNARD, Steven Edward
Resigned: 06 November 2014
Appointed Date: 20 February 2002
70 years old

Director
MCLEOD, Evan
Resigned: 20 December 2002
Appointed Date: 20 February 2002
53 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 20 February 2002
Appointed Date: 20 February 2002
73 years old

Persons With Significant Control

Raphaella Eliasco
Notified on: 20 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

258 ELGIN AVENUE LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5

01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5

...
... and 40 more events
10 Apr 2002
New secretary appointed
10 Apr 2002
Director resigned
10 Apr 2002
Secretary resigned;director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
20 Feb 2002
Incorporation