This company is commonly known as 39/40 Elvaston Place Limited. The company was founded 27 years ago and was given the registration number 03357548. The firm's registered office is in LONDON. You can find them at C/o Boydell & Co 146 B, Chiswick High Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 39/40 ELVASTON PLACE LIMITED |
|---|---|---|
| Company Number | : | 03357548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom, W4 1PU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingston House North, Prince's Gate, London, United Kingdom, SW1 1LN | Corporate Secretary | 01 January 2018 | Active |
| C/O Ubs Global Am, 21 Lombard Street, London, United Kingdom, EC3V 9AH | Director | 16 June 2012 | Active |
| 5, Charterhouse Square, London, United Kingdom, EC1M 6PX | Director | 16 June 2012 | Active |
| C/O Fifthstreet Management Limited, Kingston House North, Princes Gate, London, England, SW7 1LN | Director | 08 February 2021 | Active |
| Flat One 39 Elvaston Place, London, SW7 5NW | Secretary | 22 April 1997 | Active |
| 60, Kensington Church Street, London, United Kingdom, W8 4DB | Corporate Secretary | 01 March 2003 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 11 January 2013 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 22 April 1997 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 01 April 2012 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 22 April 1997 | Active |
| Basement Flat 40b Elvaston Place, London, SW7 5NW | Director | 22 April 1997 | Active |
| Flat 40, 39-40 Elvaston Place, London, SW7 5NW | Director | 04 October 1999 | Active |
| Flat 5, 39-40 Elvaston Place, London, SW7 5NW | Director | 08 August 2008 | Active |
| 40 Elvaston Place, London, SW7 5NW | Director | 16 February 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-02 | Officers | Change corporate secretary company with change date. | Download |
| 2016-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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