Having been setup in 1998, 41 Elvaston Place Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dawton, Anthony Bernard Charles, Dagnall, Brian, Fernandez De Gamboa, Francisco, Hoong, Cheong Thard, Huddy, John Michael, James, Robert Lewis, Law, Hing Chung, Dr, Newham, Alan, Oldreive, Peik Wan at Companies House. Currently we aren't aware of the number of employees at the 41 Elvaston Place Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWTON, Anthony Bernard Charles | 29 June 2001 | - | 1 |
DAGNALL, Brian | 08 May 2001 | 10 April 2003 | 1 |
FERNANDEZ DE GAMBOA, Francisco | 10 April 2003 | 29 April 2014 | 1 |
HOONG, Cheong Thard | 07 April 1998 | 07 October 2003 | 1 |
HUDDY, John Michael | 07 October 2003 | 21 December 2006 | 1 |
JAMES, Robert Lewis | 07 April 1998 | 04 April 2018 | 1 |
LAW, Hing Chung, Dr | 15 May 1999 | 09 May 2003 | 1 |
NEWHAM, Alan | 08 February 2001 | 21 July 2010 | 1 |
OLDREIVE, Peik Wan | 07 April 1998 | 29 June 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 10 April 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 19 April 2018 | |
TM01 - Termination of appointment of director | 16 April 2018 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 12 April 2017 | |
CH04 - Change of particulars for corporate secretary | 22 March 2017 | |
TM02 - Termination of appointment of secretary | 21 March 2017 | |
AP04 - Appointment of corporate secretary | 21 March 2017 | |
AD01 - Change of registered office address | 13 September 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 11 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AP04 - Appointment of corporate secretary | 05 September 2011 | |
AR01 - Annual Return | 19 April 2011 | |
TM01 - Termination of appointment of director | 19 April 2011 | |
TM02 - Termination of appointment of secretary | 19 April 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 03 May 2010 | |
CH01 - Change of particulars for director | 03 May 2010 | |
CH01 - Change of particulars for director | 03 May 2010 | |
CH01 - Change of particulars for director | 03 May 2010 | |
AA - Annual Accounts | 02 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2009 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 07 November 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 26 October 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 06 June 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
363s - Annual Return | 12 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 09 May 2000 | |
RESOLUTIONS - N/A | 21 January 2000 | |
AA - Annual Accounts | 21 January 2000 | |
MEM/ARTS - N/A | 21 January 2000 | |
225 - Change of Accounting Reference Date | 12 November 1999 | |
363s - Annual Return | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
287 - Change in situation or address of Registered Office | 10 September 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
287 - Change in situation or address of Registered Office | 20 May 1998 | |
NEWINC - New incorporation documents | 07 April 1998 |