Company number 09995586
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address VIRTUAL COMPANY SECRETARY LTD., BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, ENGLAND, GU22 7PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Secretary's details changed for Arm Secretaries Limited on 30 October 2016; Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 30 October 2016. The most likely internet sites of 81 ELGIN ROAD LIMITED are www.81elginroad.co.uk, and www.81-elgin-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.81 Elgin Road Limited is a Private Limited Company.
The company registration number is 09995586. 81 Elgin Road Limited has been working since 09 February 2016.
The present status of the company is Active. The registered address of 81 Elgin Road Limited is Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking England Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. LARRAZA, Juan is a Director of the company. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
ARM SECRETARIES LIMITED
Appointed Date: 09 February 2016
Resigned Directors
Director
MILNE, Alan Robert
Resigned: 09 February 2016
Appointed Date: 09 February 2016
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 09 February 2016
Appointed Date: 09 February 2016
Persons With Significant Control
Juan Larraza
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
81 ELGIN ROAD LIMITED Events
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Oct 2016
Secretary's details changed for Arm Secretaries Limited on 30 October 2016
30 Oct 2016
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 30 October 2016
15 Mar 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
07 Mar 2016
Appointment of Juan Larraza as a director on 9 February 2016
25 Feb 2016
Termination of appointment of Arm Secretaries Limited as a director on 9 February 2016
25 Feb 2016
Termination of appointment of Alan Robert Milne as a director on 9 February 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
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MODEL ARTICLES ‐
Model articles adopted