54 ELSWORTHY ROAD MANAGEMENT LIMITED

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Company number 03983340
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 80 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 54 ELSWORTHY ROAD MANAGEMENT LIMITED are www.54elsworthyroadmanagement.co.uk, and www.54-elsworthy-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. 54 Elsworthy Road Management Limited is a Private Limited Company. The company registration number is 03983340. 54 Elsworthy Road Management Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of 54 Elsworthy Road Management Limited is 8 Durweston Street London W1h 1ew. . FION, Beatrice is a Secretary of the company. FION, Beatrice is a Director of the company. LYTTLETON, Andrea is a Director of the company. ROTH, Peter Marcel, Sir is a Director of the company. Secretary SCHOLL, Peter has been resigned. Director SLOWE, Martin Arthur Malcolm has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FION, Beatrice
Appointed Date: 12 February 2014

Director
FION, Beatrice
Appointed Date: 12 February 2014
62 years old

Director
LYTTLETON, Andrea
Appointed Date: 12 February 2014
79 years old

Director
ROTH, Peter Marcel, Sir
Appointed Date: 28 April 2000
72 years old

Resigned Directors

Secretary
SCHOLL, Peter
Resigned: 01 March 2013
Appointed Date: 28 April 2000

Director
SLOWE, Martin Arthur Malcolm
Resigned: 05 September 2011
Appointed Date: 28 April 2000
85 years old

54 ELSWORTHY ROAD MANAGEMENT LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 80

14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 80

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
04 Mar 2002
Total exemption full accounts made up to 30 April 2001
09 May 2001
Return made up to 28/04/01; full list of members
05 Apr 2001
Registered office changed on 05/04/01 from: 11 conway street london W1P 5HD
16 Mar 2001
Ad 13/03/01--------- £ si 10@1=10 £ ic 70/80
28 Apr 2000
Incorporation