108a Elgin Avenue (London) Ltd was founded on 31 July 2006 with its registered office in Feltham, it's status is listed as "Active". There are 6 directors listed as C/o Dexters Block Management, Acquaviva, Marianna, Castro, Viviana, Harris, Daniel, Acquaviva, Marianna, Mrl Company Secretarial Services Limited for the business. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACQUAVIVA, Marianna | 21 January 2010 | - | 1 |
| CASTRO, Viviana | 26 October 2015 | - | 1 |
| HARRIS, Daniel | 27 September 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| C/O DEXTERS BLOCK MANAGEMENT | 24 May 2019 | - | 1 |
| ACQUAVIVA, Marianna | 31 July 2006 | 31 July 2010 | 1 |
| MRL COMPANY SECRETARIAL SERVICES LIMITED | 26 September 2013 | 30 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 13 August 2019 | |
| AD01 - Change of registered office address | 12 August 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| AP04 - Appointment of corporate secretary | 24 May 2019 | |
| TM02 - Termination of appointment of secretary | 24 May 2019 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AP01 - Appointment of director | 27 October 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| TM02 - Termination of appointment of secretary | 05 March 2015 | |
| AP04 - Appointment of corporate secretary | 05 March 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AP04 - Appointment of corporate secretary | 19 November 2013 | |
| AD01 - Change of registered office address | 19 November 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AD01 - Change of registered office address | 04 November 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| AD01 - Change of registered office address | 15 October 2010 | |
| TM02 - Termination of appointment of secretary | 15 October 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 287 - Change in situation or address of Registered Office | 06 August 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 287 - Change in situation or address of Registered Office | 31 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| NEWINC - New incorporation documents | 31 July 2006 |
