39/40 Elvaston Place Limited

Company Registration Number: 03357548

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39/40 Elvaston Place Limited is a Private Company Limited by Shares first registered on 22 April 1997. Its current registered address is in London.

Registered Address

KINGSTON HOUSE NORTH
PRINCE'S GATE
LONDON
ENGLAND
SW7 1LN

There are 13 companies currently registered at this postcode, including this one.

All companies at SW7 1LN

Registration Data

Company Number

03357548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRASER, John Arthur

    Director

    Appointed on 16 June 2012

     

    Nationality: British/Australian

    Occupation: Chairman And Cheif Executive Officer

    Month of birth: August 1951

    C/O Ubs Global Am
    21 Lombard Street
    London
    EC3V 9AH
    United Kingdom

  • HILL, Peter Gerard

    Director

    Appointed on 16 June 2012

     

    Nationality: British

    Occupation: C.E.O

    Month of birth: November 1955

    5
    Charterhouse Square
    London
    EC1M 6PX
    United Kingdom

  • CHAMBERLAIN, Desmond John

    Secretary

    Appointed on 22 April 1997

    Resigned on 1 March 2003

    Flat One 39 Elvaston Place
    London
    SW7 5NW

  • DAVENPORT & CO

    Corporate Secretary

    Appointed on 1 March 2003

    Resigned on 1 April 2012

    60
    Kensington Church Street
    London
    W8 4DB
    United Kingdom

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 January 2013

    Resigned on 31 December 2016

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1997

    Resigned on 22 April 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • PEMBERTONS RESIDENTIAL LIMITED

    Corporate Secretary

    Appointed on 1 April 2012

    Resigned on 17 January 2013

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 22 April 1997

    Resigned on 22 April 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LINCOLN, Robin Lewis

    Director

    Appointed on 22 April 1997

    Resigned on 4 October 1999

    Nationality: British

    Occupation: Financier

    Month of birth: March 1971

    Basement Flat 40b Elvaston Place
    London
    SW7 5NW

  • MUSHKAT, Miron, Doctor

    Director

    Appointed on 4 October 1999

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Banking

    Month of birth: September 1945

    Flat 40
    39-40 Elvaston Place
    London
    SW7 5NW

  • PRESTON, Amy

    Director

    Appointed on 8 August 2008

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1973

    Flat 5
    39-40 Elvaston Place
    London
    SW7 5NW

  • SOUBER, Paul Frank

    Director

    Appointed on 16 February 2005

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1972

    40 Elvaston Place
    London
    SW7 5NW

This information was most recently updated today.

Latest Filings

  1. 4 April 2017 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Kingston House North Prince's Gate London SW7 1LN on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: X63N7NUI. Transaction: MzE3Mjc1NDg4NGFkaXF6a2N4.

  2. 4 April 2017 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X63N7NNV. Transaction: MzE3Mjc1NDc5MGFkaXF6a2N4.

  3. 4 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63N7NKZ. Transaction: MzE3Mjc1NDc4OWFkaXF6a2N4.

  4. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY6Y29. Transaction: MzE2NjUyMzYxMWFkaXF6a2N4.

  5. 2 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZVFW3V. Transaction: MzE0MDk5NDU0MGFkaXF6a2N4.

  6. 2 February 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X4ZVFV1D. Transaction: MzE0MDk5NDEwN2FkaXF6a2N4.

  7. 2 February 2016 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVFUIR. Transaction: MzE0MDk5NDAwMmFkaXF6a2N4.

  8. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZF8QG. Transaction: MzEzODk5OTcwNmFkaXF6a2N4.

  9. 9 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B9014O. Transaction: MzEyNjc4MTIyNmFkaXF6a2N4.

  10. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UR6I. Transaction: MzExNDU5NDIxMmFkaXF6a2N4.

  11. 26 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34GJWEH. Transaction: MzA5NzAxNTg1NmFkaXF6a2N4.

  12. 22 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304P3M3. Transaction: MzA5MzEzODMxOGFkaXF6a2N4.

  13. 4 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23FAOXN. Transaction: MzA3Mzg2Mzk3M2FkaXF6a2N4.

  14. 17 January 2013 Termination of appointment of Pembertons Residential Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209K9EJ. Transaction: MzA3MTI2NzIyOWFkaXF6a2N4.

  15. 17 January 2013 Secretary's details changed for Peveral Secretarial Limited on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH04. Barcode: X209K98I. Transaction: MzA3MTI2NzE2MmFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU44IP. Transaction: MzA3MDk1Nzg4N2FkaXF6a2N4.

  17. 11 January 2013 Appointment of Peveral Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ZU4B8Z. Transaction: MzA3MDk2MDEwNWFkaXF6a2N4.

  18. 23 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS8HW0. Transaction: MzA2Mjg2MjM4M2FkaXF6a2N4.

  19. 3 July 2012 Termination of appointment of Amy Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDVRIQ. Transaction: MzA2MDE4NTA4N2FkaXF6a2N4.

  20. 3 July 2012 Appointment of Mr Peter Gerard Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBA0TK. Transaction: MzA2MDExNjE0MWFkaXF6a2N4.

  21. 3 July 2012 Appointment of Mr John Arthur Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CB9ZJ6. Transaction: MzA2MDExNTcyNGFkaXF6a2N4.

  22. 26 June 2012 Registered office address changed from C/O Davenport & Co. 60 Kensington Church Street London London W8 4DB United Kingdom on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVQWS2. Transaction: MzA1OTc4OTk1MWFkaXF6a2N4.

  23. 3 April 2012 Appointment of Pembertons Residential Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X160HPBE. Transaction: MzA1NTE5MjQ3OGFkaXF6a2N4.

  24. 2 April 2012 Termination of appointment of Davenport & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160G9KH. Transaction: MzA1NTE3NTY2NWFkaXF6a2N4.

  25. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PL1RN. Transaction: MzA1MTY4MjczM2FkaXF6a2N4.

  26. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOUIIXCO. Transaction: MzA0MzQ0MzUzMmFkaXF6a2N4.

  27. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL90RR4D. Transaction: MzAzMTE2MzE4M2FkaXF6a2N4.

  28. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2TS3MW5. Transaction: MzAyMjIzNTA4MmFkaXF6a2N4.

  29. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XV76GGYZ. Transaction: MzAwNzkyMTMzOWFkaXF6a2N4.

  30. 26 January 2010 Registered office address changed from 39-40 Elvaston Place London SW7 5NW on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XV76DGYW. Transaction: MzAwNzkyMDc0OWFkaXF6a2N4.

  31. 26 January 2010 Director's details changed for Amy Preston on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV76FGYY. Transaction: MzAwNzkyMDc1MWFkaXF6a2N4.

  32. 26 January 2010 Secretary's details changed for Davenport & Co on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH04. Barcode: XV76EGYX. Transaction: MzAwNzkyMDc1MGFkaXF6a2N4.

  33. 9 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC00FBE5. Transaction: MjAzNjg0NzEyM2FkaXF6a2N4.

  34. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJP0V6NT. Transaction: MjAyMzY2MDYwNmFkaXF6a2N4.

  35. 19 January 2009 Appointment terminated director paul souber [View PDF]

    Category: Officers. Type: 288b. Barcode: XJP0U6NS. Transaction: MjAyMzY1ODgwNWFkaXF6a2N4.

  36. 11 August 2008 Director appointed amy preston [View PDF]

    Category: Officers. Type: 288a. Barcode: XJQW2239. Transaction: MjAxMDY2NjM2M2FkaXF6a2N4.

  37. 25 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG0H0UN. Transaction: MjAwNzg1MTM5M2FkaXF6a2N4.

  38. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwNTg4NGFkaXF6a2N4.

  39. 6 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2MTY4NGFkaXF6a2N4.

  40. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1NjkxMGFkaXF6a2N4.

  41. 1 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3MTY2NmFkaXF6a2N4.

  42. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDI4MzMwNWFkaXF6a2N4.

  43. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE3NDg0MmFkaXF6a2N4.

  44. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxMjU2MmFkaXF6a2N4.

  45. 17 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQyMTEyMWFkaXF6a2N4.

  46. 20 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM5NTUxN2FkaXF6a2N4.

  47. 3 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjgwODg4OWFkaXF6a2N4.

  48. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1MDA0N2FkaXF6a2N4.

  49. 21 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE2MTkyMmFkaXF6a2N4.

  50. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAyNDQ4M2FkaXF6a2N4.

  51. 17 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzg5OTExNGFkaXF6a2N4.

  52. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ4MzIzNmFkaXF6a2N4.

  53. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxMDQxM2FkaXF6a2N4.

  54. 17 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTA5NTk4M2FkaXF6a2N4.

  55. 4 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NzI0MTI5MmFkaXF6a2N4.

  56. 4 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzOTUyOGFkaXF6a2N4.

  57. 18 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTQ5MTM5MmFkaXF6a2N4.

  58. 18 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYzNzEyNmFkaXF6a2N4.

  59. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk3MjM2NmFkaXF6a2N4.

  60. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3MDI2NWFkaXF6a2N4.

  61. 20 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTY5NTQ0NGFkaXF6a2N4.

  62. 20 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwODQ0MGFkaXF6a2N4.

  63. 3 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNzI0NDUzNmFkaXF6a2N4.

  64. 3 June 1998 Accounting reference date shortened from 30/04/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTU5NzUzNWFkaXF6a2N4.

  65. 12 May 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkxNzIwOGFkaXF6a2N4.

  66. 29 September 1997 Ad 21/07/97--------- £ si [email protected]=100 £ ic 20/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAwODEyMGFkaXF6a2N4.

  67. 18 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQxMTU1NGFkaXF6a2N4.

  68. 25 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE3MTk1M2FkaXF6a2N4.

  69. 25 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk4Nzc5OWFkaXF6a2N4.

  70. 25 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE0MDQ4OGFkaXF6a2N4.

  71. 25 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ5NTc3MGFkaXF6a2N4.

  72. 22 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk0NDg2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Sun, 24 Sep 2017 17:24:53 +0100