Company number 07679768
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address TRAINER SHEPHERD PHILLIPS MELIN HAYNES LLP, 25/26 POLAND STREET, LONDON, W1F 8QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of 7 ELDER AVENUE LTD are www.7elderavenue.co.uk, and www.7-elder-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 7 Elder Avenue Ltd is a Private Limited Company.
The company registration number is 07679768. 7 Elder Avenue Ltd has been working since 23 June 2011.
The present status of the company is Active. The registered address of 7 Elder Avenue Ltd is Trainer Shepherd Phillips Melin Haynes Llp 25 26 Poland Street London W1f 8qn. . ROBERTSON, Duncan is a Director of the company. TATE, Jean is a Director of the company. WINCOTT, Sue is a Director of the company. Director RILEY, Sylvia June has been resigned. The company operates in "Other letting and operating of own or leased real estate".
7 elder avenue Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
TATE, Jean
Appointed Date: 23 June 2011
82 years old
Resigned Directors
Persons With Significant Control
Ms Jean Tate
Notified on: 23 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sue Wincott
Notified on: 23 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Robertson
Notified on: 23 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
7 ELDER AVENUE LTD Events
31 Mar 2017
Micro company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
03 May 2016
Micro company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Appointment of Mr Duncan Robertson as a director on 17 June 2015
...
... and 6 more events
19 Aug 2013
Appointment of Ms Sue Wincott as a director
01 Jul 2013
Statement of capital following an allotment of shares on 16 April 2013
20 Mar 2013
Accounts for a dormant company made up to 30 June 2012
03 Jul 2012
Annual return made up to 23 June 2012 with full list of shareholders
23 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted