39/40 ELVASTON PLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1LN

Company number 03357548
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address KINGSTON HOUSE NORTH, PRINCE'S GATE, LONDON, ENGLAND, SW7 1LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Kingston House North Prince's Gate London SW7 1LN on 4 April 2017; Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of 39/40 ELVASTON PLACE LIMITED are www.3940elvastonplace.co.uk, and www.39-40-elvaston-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. 39 40 Elvaston Place Limited is a Private Limited Company. The company registration number is 03357548. 39 40 Elvaston Place Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of 39 40 Elvaston Place Limited is Kingston House North Prince S Gate London England Sw7 1ln. . FRASER, John Arthur is a Director of the company. HILL, Peter Gerard is a Director of the company. Secretary CHAMBERLAIN, Desmond John has been resigned. Secretary DAVENPORT & CO has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary PEMBERTONS RESIDENTIAL LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LINCOLN, Robin Lewis has been resigned. Director MUSHKAT, Miron, Doctor has been resigned. Director PRESTON, Amy has been resigned. Director SOUBER, Paul Frank has been resigned. The company operates in "Residents property management".


39/40 elvaston place Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRASER, John Arthur
Appointed Date: 16 June 2012
74 years old
Director
HILL, Peter Gerard
Appointed Date: 16 June 2012
70 years old

Resigned Directors

Secretary
CHAMBERLAIN, Desmond John
Resigned: 01 March 2003
Appointed Date: 22 April 1997
Secretary
DAVENPORT & CO
Resigned: 01 April 2012
Appointed Date: 01 March 2003
Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 31 December 2016
Appointed Date: 11 January 2013
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 April 1997
Appointed Date: 22 April 1997
Secretary
PEMBERTONS RESIDENTIAL LIMITED
Resigned: 17 January 2013
Appointed Date: 01 April 2012
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 April 1997
Appointed Date: 22 April 1997
Director
LINCOLN, Robin Lewis
Resigned: 04 October 1999
Appointed Date: 22 April 1997
54 years old
Director
MUSHKAT, Miron, Doctor
Resigned: 28 February 2005
Appointed Date: 04 October 1999
80 years old
Director
PRESTON, Amy
Resigned: 21 June 2012
Appointed Date: 08 August 2008
52 years old
Director
SOUBER, Paul Frank
Resigned: 17 March 2008
Appointed Date: 16 February 2005
53 years old

39/40 ELVASTON PLACE LIMITED Events

04 Apr 2017
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Kingston House North Prince's Gate London SW7 1LN on 4 April 2017
04 Apr 2017
Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2016
04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 62 more events
25 May 1997
New director appointed
25 May 1997
New secretary appointed
25 May 1997
Director resigned
25 May 1997
Secretary resigned
22 Apr 1997
Incorporation

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