25 ELGIN CRESCENT LIMITED - STEVENAGE


Company Profile Company Filings

Overview

25 ELGIN CRESCENT LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
25 ELGIN CRESCENT LIMITED was incorporated 33 years ago on 18/06/1990 and has the registered number: 02512699. The accounts status is DORMANT and accounts are next due on 31/12/2024.

25 ELGIN CRESCENT LIMITED - STEVENAGE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

66 HIGH STREET, STEVENAGE, HERTS
STEVENAGE
SG1 3EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHAL GEORGINA LEVIN Secretary 2019-05-18 CURRENT
MR DOUGLAS JOHN BAGLEY Sep 1967 Australian Director 2019-06-05 CURRENT
MR MOHAMED NAJI FOUSTOK Sep 1981 British Director 2019-07-30 CURRENT
MS MICHAL GEORGINA LEVIN Feb 1952 British Director 2004-06-04 CURRENT
MR FERGUS JEREMY ANSTOCK Dec 1953 British Director 2019-10-31 CURRENT
THERESE LLOYD Dec 1971 Swedish Director 1998-03-28 UNTIL 2001-11-23 RESIGNED
HELEN GILMORE ALFILLE Jun 1937 British Secretary 1992-07-29 UNTIL 1994-01-01 RESIGNED
CAROLINE HILDEBRAND May 1958 British Secretary 1994-01-01 UNTIL 1997-11-27 RESIGNED
JOHN FRANKLIN LLEWELYN MCFARLAND May 1961 Canadian Secretary 1997-11-27 UNTIL 2001-06-26 RESIGNED
LAYA MEDAWAR Sep 1969 British Secretary 2001-06-26 UNTIL 2016-04-20 RESIGNED
MARK ANTHONY JACKSON-STOPS Mar 1950 British Director 1996-02-06 UNTIL 1996-05-31 RESIGNED
JANE STEPHANIE WHITTAKER Jul 1950 British Director 1997-06-01 UNTIL 1998-01-19 RESIGNED
MRS REBECCA VAN DAL Apr 1982 German Director 2012-09-10 UNTIL 2019-06-10 RESIGNED
MRS JESSICA EMILY ACLAND STANILAND May 1963 New Zealander Director RESIGNED
LAYA MEDAWAR Sep 1969 British Director 2001-06-26 UNTIL 2016-04-20 RESIGNED
JOHN FRANKLIN LLEWELYN MCFARLAND May 1961 Canadian Director 1996-05-31 UNTIL 2002-04-18 RESIGNED
MARKDIRECT LIMITED Corporate Director RESIGNED
IAN ANDREW FRANCIS KIRBY Jun 1963 British Director 1995-10-26 UNTIL 1996-01-25 RESIGNED
SHIRLEY ELMALEH Apr 1963 British Director 1998-10-22 UNTIL 2012-09-10 RESIGNED
CAROLINE HILDEBRAND May 1958 British Director RESIGNED
IAN CASTELLO CORTES Aug 1962 British Director 2001-11-23 UNTIL 2004-06-04 RESIGNED
HELEN GILMORE ALFILLE Jun 1937 British Director RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary RESIGNED
LEO DEVELOPMENTS LIMITED Corporate Director 1992-07-29 UNTIL 1993-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acraman (510) Limited 2016-04-06 - 2019-06-10 London   Ownership of shares 25 to 50 percent
Mrs. Rebecca Van Dal 2016-04-06 - 2018-12-31 4/1982 London   Ownership of shares 25 to 50 percent
Ms. Michal Georgina Levin 2016-04-06 2/1952 Stevenage   Ownership of shares 25 to 50 percent

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WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 25 ELGIN CRESCENT LIMITED 2023-12-07 31-03-2023 £4 equity
Dormant Company Accounts - 25 ELGIN CRESCENT LIMITED 2022-06-25 31-03-2022 £4 equity
Dormant Company Accounts - 25 ELGIN CRESCENT LIMITED 2021-08-14 31-03-2021 £4 equity
Dormant Company Accounts - 25 ELGIN CRESCENT LIMITED 2020-04-30 31-03-2020 £4 equity
Dormant Company Accounts - 25 ELGIN CRESCENT LIMITED 2019-06-12 31-03-2019 £4 equity
Dormant Company Accounts - 25 ELGIN CRESCENT LIMITED 2018-06-27 31-03-2018 £4 equity
Dormant Company Accounts - 25 ELGIN CRESCENT LIMITED 2017-11-29 31-03-2017 £4 equity
Dormant Company Accounts - 25 ELGIN CRESCENT LIMITED 2016-07-21 31-03-2016 £4 equity
Dormant Company Accounts - 25 ELGIN CRESCENT LIMITED 2015-07-01 31-03-2015 £4 equity
Dormant Company Accounts - 25 ELGIN CRESCENT LIMITED 2014-12-19 31-03-2014 £4 equity

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