ELMDENE PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 02474607
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
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 seventy-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of ELMDENE PROPERTY INVESTMENTS LIMITED are www.elmdenepropertyinvestments.co.uk, and www.elmdene-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmdene Property Investments Limited is a Private Limited Company. The company registration number is 02474607. Elmdene Property Investments Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Elmdene Property Investments Limited is 13 15 Carteret Street London England Sw1h 9dj. . CRAWFORD, Pamela is a Director of the company. GOODWIN, Karen Michelle is a Director of the company. NEVILE, Sheila is a Director of the company. VAN DOOREN, Elmer John is a Director of the company. VAN DOOREN, Lysette is a Director of the company. VAN DOOREN, Sally is a Director of the company. Secretary VAN DOOREN, Elmer John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRAWFORD, Pamela

95 years old
Director
GOODWIN, Karen Michelle
Appointed Date: 30 November 1990
66 years old
Director
NEVILE, Sheila

86 years old
Director
VAN DOOREN, Elmer John

92 years old
Director
VAN DOOREN, Lysette
Appointed Date: 30 November 1990
64 years old
Director
VAN DOOREN, Sally

90 years old

Resigned Directors

Secretary
VAN DOOREN, Elmer John
Resigned: 14 August 2015

Persons With Significant Control

Belgravia Finance Co. (1990) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELMDENE PROPERTY INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
08 Feb 2016
Director's details changed for Sheila Nevile on 8 February 2016
08 Feb 2016
Director's details changed for Pamela Crawford on 8 February 2016
...
... and 65 more events
09 May 1990
Company name changed rapid 9698 LIMITED\certificate issued on 10/05/90
02 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1990
Registered office changed on 12/03/90 from: classic house 174-180 old street london EC1V 9BP
27 Feb 1990
Incorporation

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