90 ELGIN AVENUE MANAGEMENT LIMITED
LONDON

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Company number 03746403
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 90 ELGIN AVENUE, LONDON, W9 2HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 90 ELGIN AVENUE MANAGEMENT LIMITED are www.90elginavenuemanagement.co.uk, and www.90-elgin-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.90 Elgin Avenue Management Limited is a Private Limited Company. The company registration number is 03746403. 90 Elgin Avenue Management Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of 90 Elgin Avenue Management Limited is 90 Elgin Avenue London W9 2hd. . MACDONALD, Alastair William is a Secretary of the company. MACDONALD, Alastair William is a Director of the company. MITZMAN, Luke Alexander is a Director of the company. MOLOKINA, Olga is a Director of the company. PATEL, Saisha, Dr is a Director of the company. SAMA, Ritchie, Dr is a Director of the company. Secretary LEATHERBY, Michael Gordon Daniel has been resigned. Secretary WARBURTON, James Christopher has been resigned. Director CASEMORE, Duncan has been resigned. Director KERSHAW, Deborah Lynne has been resigned. Director RAHMAN, Fahmida has been resigned. Director SMITH, Margaret has been resigned. Director WILLIAMS, Nathan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACDONALD, Alastair William
Appointed Date: 13 June 2013
Director
MACDONALD, Alastair William
Appointed Date: 01 March 2013
72 years old
Director
MITZMAN, Luke Alexander
Appointed Date: 30 May 2006
46 years old
Director
MOLOKINA, Olga
Appointed Date: 21 August 2007
50 years old
Director
PATEL, Saisha, Dr
Appointed Date: 28 February 2014
40 years old
Director
SAMA, Ritchie, Dr
Appointed Date: 28 February 2014
41 years old

Resigned Directors

Secretary
LEATHERBY, Michael Gordon Daniel
Resigned: 21 August 2007
Appointed Date: 07 April 1999
Secretary
WARBURTON, James Christopher
Resigned: 08 September 2012
Appointed Date: 21 August 2007
Director
CASEMORE, Duncan
Resigned: 11 July 2012
Appointed Date: 10 July 2007
48 years old
Director
KERSHAW, Deborah Lynne
Resigned: 30 May 2006
Appointed Date: 07 April 1999
66 years old
Director
RAHMAN, Fahmida
Resigned: 28 February 2014
Appointed Date: 01 March 2013
51 years old
Director
SMITH, Margaret
Resigned: 20 July 2007
Appointed Date: 15 January 2004
85 years old
Director
WILLIAMS, Nathan
Resigned: 15 January 2004
Appointed Date: 07 April 2000
54 years old

90 ELGIN AVENUE MANAGEMENT LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 4
29 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 52 more events
15 Apr 2000
Return made up to 07/04/00; full list of members
01 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1999
£ nc 2/4 22/06/99
07 Apr 1999
Incorporation

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