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 - LONDON

This company is listed in the following categories:
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

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LT PROPERTY CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AAE ENTERPRISE LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
LIFELINE UK SERVICES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LYNSTED PARK LTD SITTINGBOURNE ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

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

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FOLKAURAL LIMITED Active MICRO ENTITY 98000 - Residents property management