217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493392. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493392. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BASEMENT FLAT 217 ELGIN AVENUE
LONDON
W9 1NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON VICTORIA DE SANTOS | Secretary | 2012-08-16 | CURRENT | ||
DR ASTRID REGINA RUTH DANGOOR | Feb 1965 | British | Director | 2004-10-15 | CURRENT |
MR FELIX CHI YAN CHUNG | Apr 1989 | American | Director | 2017-06-21 | CURRENT |
ALISON VICTORIA DE SANTOS | Sep 1971 | British | Director | 2006-09-04 | CURRENT |
MR STUART HAYDEN TAYLOR | Oct 1971 | British | Director | 2004-02-23 | CURRENT |
MR MALIK HUSSEIN KALFANE | May 1973 | French | Director | 2012-08-29 | CURRENT |
MRS SARA CAROL DAW | Oct 1968 | British | Secretary | 2003-10-07 UNTIL 2012-08-16 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 2002-07-24 UNTIL 2002-07-24 | RESIGNED | ||
DUNCAN JAMES FARROW SMITH | British | Secretary | 2002-07-24 UNTIL 2003-02-14 | RESIGNED | |
MR NEIL RICHARD TUSTIAN | Feb 1971 | British | Secretary | 2003-02-14 UNTIL 2003-10-07 | RESIGNED |
MR NEIL RICHARD TUSTIAN | Feb 1971 | British | Director | 2002-07-24 UNTIL 2017-06-21 | RESIGNED |
DIANE ALLEN | Aug 1959 | British | Director | 2002-07-24 UNTIL 2004-02-23 | RESIGNED |
ANDREW ST JOHN IAN DAW | Sep 1956 | British | Director | 2002-07-24 UNTIL 2012-08-16 | RESIGNED |
DUNCAN JAMES FARROW SMITH | British | Director | 2002-07-24 UNTIL 2003-02-14 | RESIGNED | |
CHERYL ELIZABETH ROBSON | Apr 1967 | British | Director | 2002-07-24 UNTIL 2006-09-04 | RESIGNED |
FIONA CAMERON STENHOUSE | Jun 1960 | British | Director | 2003-04-01 UNTIL 2004-10-15 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-07-24 UNTIL 2002-07-24 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-24 UNTIL 2002-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Hayden Taylor | 2016-04-07 - 2023-06-13 | 10/1971 | London | Ownership of shares 25 to 50 percent |