76 ELGIN AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2HB

Company number 03238110
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address TOP FLOOR FLAT, 76 ELGIN AVENUE, LONDON, W9 2HB
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 76 ELGIN AVENUE LIMITED are www.76elginavenue.co.uk, and www.76-elgin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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.76 Elgin Avenue Limited is a Private Limited Company. The company registration number is 03238110. 76 Elgin Avenue Limited has been working since 15 August 1996. The present status of the company is Active. The registered address of 76 Elgin Avenue Limited is Top Floor Flat 76 Elgin Avenue London W9 2hb. . MARTINEZ GIRONES, Maria is a Secretary of the company. DOWER, Tony John is a Director of the company. Secretary CROWTHER, Michael Reginald has been resigned. Secretary HOFBAUER, Michael Hugo has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ASHDOWN, Paula has been resigned. Director GOLDSACK, Sandra Ruth has been resigned. Director HOFBAUER, Michael Hugo has been resigned. Director WITKIN, Michael has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MARTINEZ GIRONES, Maria
Appointed Date: 21 February 2008
Director
DOWER, Tony John
Appointed Date: 26 August 2015
52 years old

Resigned Directors

Secretary
CROWTHER, Michael Reginald
Resigned: 21 February 2008
Appointed Date: 15 February 2006
Secretary
HOFBAUER, Michael Hugo
Resigned: 15 February 2006
Appointed Date: 10 October 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 August 1996
Appointed Date: 15 August 1996
Director
ASHDOWN, Paula
Resigned: 26 August 2015
Appointed Date: 21 February 2008
53 years old
Director
GOLDSACK, Sandra Ruth
Resigned: 16 November 2001
Appointed Date: 29 October 1996
61 years old
Director
HOFBAUER, Michael Hugo
Resigned: 25 February 2008
Appointed Date: 15 November 2001
77 years old
Director
WITKIN, Michael
Resigned: 16 February 2006
Appointed Date: 17 November 2001
43 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 August 1996
Appointed Date: 15 August 1996

76 ELGIN AVENUE LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 5
26 Aug 2015
Termination of appointment of Paula Ashdown as a director on 26 August 2015
...
... and 58 more events
04 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1996
Registered office changed on 04/09/96 from: regent house 16 beulah hill london SE19 3HF
04 Sep 1996
Director resigned
04 Sep 1996
Secretary resigned
15 Aug 1996
Incorporation

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