56 ELGIN AVENUE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W9 2HA

Company number 03461776
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 56 ELGIN AVENUE, LONDON, W9 2HA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Register inspection address has been changed from C/O Sargent & Co 194B Addington Road Seldon Croydon Surrey CR2 8LD United Kingdom to Sargent & Co 219 Croydon Road Caterham CR3 6PH; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Ursula Anne Smith as a director on 11 September 2016. The most likely internet sites of 56 ELGIN AVENUE MANAGEMENT LIMITED are www.56elginavenuemanagement.co.uk, and www.56-elgin-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Elgin Avenue Management Limited is a Private Limited Company. The company registration number is 03461776. 56 Elgin Avenue Management Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of 56 Elgin Avenue Management Limited is 56 Elgin Avenue London W9 2ha. . MILLS, Prins Kularajan is a Secretary of the company. AGGREY ORLEANS, Bertrand Leslie Kweku is a Director of the company. MACKENZIE, Alexander James is a Director of the company. STRONG, Christopher Francis is a Director of the company. Secretary FITZPATRICK, George has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FITZPATRICK, George has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMBURY, Daniel Mark has been resigned. Director MILLS, Prins Kularajan has been resigned. Director PAGE, Helen Alexandra has been resigned. Director RITCHIE, Bruce Weir has been resigned. Director SMITH, Ursula Anne has been resigned. Director STEVENS, Nicholas Mark has been resigned. Director WRIGHTON, James Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MILLS, Prins Kularajan
Appointed Date: 26 February 2003
Director
AGGREY ORLEANS, Bertrand Leslie Kweku
Appointed Date: 09 December 2004
51 years old
Director
MACKENZIE, Alexander James
Appointed Date: 08 September 2011
47 years old
Director
STRONG, Christopher Francis
Appointed Date: 20 March 2009
46 years old

Resigned Directors

Secretary
FITZPATRICK, George
Resigned: 26 February 2003
Appointed Date: 06 November 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
FITZPATRICK, George
Resigned: 26 February 2003
Appointed Date: 06 November 1997
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
HAMBURY, Daniel Mark
Resigned: 06 July 2001
Appointed Date: 16 February 1998
54 years old
Director
MILLS, Prins Kularajan
Resigned: 20 March 2009
Appointed Date: 01 February 2002
80 years old
Director
PAGE, Helen Alexandra
Resigned: 08 September 2011
Appointed Date: 09 December 2004
51 years old
Director
RITCHIE, Bruce Weir
Resigned: 05 February 1998
Appointed Date: 06 November 1997
60 years old
Director
SMITH, Ursula Anne
Resigned: 11 September 2016
Appointed Date: 16 February 1998
87 years old
Director
STEVENS, Nicholas Mark
Resigned: 09 December 2004
Appointed Date: 16 February 1998
63 years old
Director
WRIGHTON, James Robert
Resigned: 17 May 2004
Appointed Date: 01 February 2002
53 years old

56 ELGIN AVENUE MANAGEMENT LIMITED Events

15 Nov 2016
Register inspection address has been changed from C/O Sargent & Co 194B Addington Road Seldon Croydon Surrey CR2 8LD United Kingdom to Sargent & Co 219 Croydon Road Caterham CR3 6PH
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Sep 2016
Termination of appointment of Ursula Anne Smith as a director on 11 September 2016
10 May 2016
Total exemption full accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 5
...
... and 64 more events
18 Nov 1997
New director appointed
10 Nov 1997
New secretary appointed
10 Nov 1997
Secretary resigned
10 Nov 1997
Director resigned
06 Nov 1997
Incorporation

Similar Companies

56 EGLINTON MANAGEMENT COMPANY LTD 56 ELECTRIC LIMITED 56 ELGIN CRESCENT FREEHOLD LIMITED 56 ELSHAM ROAD LIMITED 56 EP LIMITED 56 ETHELBERT ROAD (MARGATE) LTD 56 ETON AVENUE FREEHOLD LIMITED