132 ELGIN AVENUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
132 ELGIN AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
132 ELGIN AVENUE LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07588854. The accounts status is DORMANT and accounts are next due on 31/01/2025.
132 ELGIN AVENUE LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07588854. The accounts status is DORMANT and accounts are next due on 31/01/2025.
132 ELGIN AVENUE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
132 ELGIN AVENUE
LONDON
W9 2NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2023 | 19/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VANESSA ROSEMARY ROSS RUSSELL | Dec 1968 | British | Director | 2021-01-15 | CURRENT |
DR THOMAS HOSKING | Feb 1986 | Australian | Director | 2020-09-01 | CURRENT |
MR TARIK HSAINI | May 1982 | British | Director | 2018-08-09 | CURRENT |
MR TARIK HSAINI | Secretary | 2021-06-25 | CURRENT | ||
EUGENE WAN YAN MARK | Oct 1975 | British | Director | 2011-04-04 UNTIL 2014-09-01 | RESIGNED |
MR TOM VAUGHAN-FOWLER | Jul 1986 | English | Director | 2018-08-09 UNTIL 2021-01-15 | RESIGNED |
DR PETER NIESIOLOWSKI | Apr 1973 | British | Director | 2011-04-04 UNTIL 2011-10-21 | RESIGNED |
ANTHONY AGAMEMNON EPENETOS | Mar 1984 | British | Director | 2011-04-04 UNTIL 2021-06-27 | RESIGNED |
ANDREW CORMACK | Feb 1974 | British | Director | 2011-04-04 UNTIL 2013-10-30 | RESIGNED |
MR PHILIP BRADSHAW | Jun 1970 | British | Director | 2018-08-09 UNTIL 2020-09-01 | RESIGNED |
MR COLIN BICKNELL | Aug 1973 | British | Director | 2013-10-30 UNTIL 2018-08-09 | RESIGNED |
ANTHONY EPENETOS | Secretary | 2011-04-04 UNTIL 2021-06-25 | RESIGNED | ||
ANDREW CORMACK | Secretary | 2011-04-04 UNTIL 2013-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Epenetos | 2017-01-13 - 2021-06-25 | 3/1984 | London | Ownership of shares 25 to 50 percent |
Mr Philip Bradshaw | 2017-01-01 - 2020-09-01 | 6/1970 | London | Ownership of shares 25 to 50 percent |
Mr Tom Vaughan-Fowler | 2016-05-12 - 2021-02-01 | 7/1986 | London | Ownership of shares 25 to 50 percent |
Mr Tarik Hsaini | 2016-04-06 | 5/1982 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 132 ELGIN AVENUE LIMITED | 2023-08-19 | 30-04-2023 | £4 equity |
Dormant Company Accounts - 132 ELGIN AVENUE LIMITED | 2022-07-05 | 30-04-2022 | £4 equity |
Dormant Company Accounts - 132 ELGIN AVENUE LIMITED | 2022-02-23 | 30-04-2021 | £4 Cash £4 equity |
Dormant Company Accounts - 132 ELGIN AVENUE LIMITED | 2021-06-10 | 30-04-2020 | £4 equity |
Dormant Company Accounts - 132 ELGIN AVENUE LIMITED | 2020-01-17 | 30-04-2019 | £4 equity |
Dormant Company Accounts - 132 ELGIN AVENUE LIMITED | 2019-01-15 | 30-04-2018 | £4 equity |
Dormant Company Accounts - 132 ELGIN AVENUE LIMITED | 2018-01-06 | 30-04-2017 | £2 Cash £4 equity |
Dormant Company Accounts - 132 ELGIN AVENUE LIMITED | 2017-01-14 | 30-04-2016 | £4 equity |
Dormant Company Accounts - 132 ELGIN AVENUE LIMITED | 2016-04-13 | 30-04-2015 | £4 Cash £4 equity |
Dormant Company Accounts - 132 ELGIN AVENUE LIMITED | 2015-01-29 | 30-04-2014 | £4 Cash £4 equity |