36 ELSWORTHY ROAD LIMITED
LONDON

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Company number 05845105
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Appointment of Charles Horder as a secretary on 4 April 2016. The most likely internet sites of 36 ELSWORTHY ROAD LIMITED are www.36elsworthyroad.co.uk, and www.36-elsworthy-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 36 Elsworthy Road Limited is a Private Limited Company. The company registration number is 05845105. 36 Elsworthy Road Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of 36 Elsworthy Road Limited is 6 7 Pollen Street London England W1s 1nj. . HORDER, Charles is a Secretary of the company. GILBERT, Karen Anne is a Director of the company. HORDER, Jane is a Director of the company. SCARDACCIONE, Maria Gabriela is a Director of the company. WU, Wendy is a Director of the company. Secretary HORDER, Charles has been resigned. Secretary HORDER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HARVEY, Philip Christopher has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HORDER, Charles
Appointed Date: 04 April 2016
Director
GILBERT, Karen Anne
Appointed Date: 25 September 2006
49 years old
Director
HORDER, Jane
Appointed Date: 13 June 2006
63 years old
Director
SCARDACCIONE, Maria Gabriela
Appointed Date: 27 June 2014
58 years old
Director
WU, Wendy
Appointed Date: 13 June 2006
65 years old

Resigned Directors

Secretary
HORDER, Charles
Resigned: 31 March 2008
Appointed Date: 13 June 2006
Secretary
HORDER CORPORATE SERVICES LIMITED
Resigned: 04 April 2016
Appointed Date: 31 March 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006
Director
HARVEY, Philip Christopher
Resigned: 27 June 2014
Appointed Date: 13 June 2006
49 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006

36 ELSWORTHY ROAD LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
11 Jul 2016
Appointment of Charles Horder as a secretary on 4 April 2016
11 Jul 2016
Termination of appointment of Horder Corporate Services Limited as a secretary on 4 April 2016
08 Apr 2016
Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
...
... and 35 more events
30 Jun 2006
New director appointed
30 Jun 2006
New secretary appointed
30 Jun 2006
Director resigned
30 Jun 2006
Secretary resigned
13 Jun 2006
Incorporation

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