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89 TO 95 ELGIN AVENUE LIMITED

89 TO 95 ELGIN AVENUE LIMITED is an active private limited company, incorporated on 4 March 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Harbord Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 89 TO 95 ELGIN AVENUE LIMITED previously had the company name 89 TO 95 ELIGIN AVENUE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08428145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 130 HARBORD STREET
Post TownLONDON
PostcodeSW6 6PJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 27/03/2014 onwards:
89 TO 95 ELGIN AVENUE LIMITED
Prior to 27/03/2014:
89 TO 95 ELIGIN AVENUE LIMITED

Directors

(The company's officers)
MR GEOFFREY PETER GAY
(~61 year old British national)
30 HARBORD STREET, LONDON, SW6 6PJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2013
MRS NICOLA JANE GAY
30 HARBORD STREET, LONDON, SW6 6PJ
  • Current Secretary
Appointed on 15/10/2019

Shareholders

(Persons of Significant Control)
Ms Elizabeth Mary Griffith Gay
(~24 year old British national)
30, Harbord Street, London, SW6 6PJ, England
  • Owns between 25% and 50% of the shares.
Notified on 01/03/2017
Mr Fredrick James Gay
(~22 year old British national)
30, Harbord Street, London, SW6 6PJ
  • Owns between 25% and 50% of the shares.
Notified on 15/08/2019

Connections

(Shared officers)
  • GEOFFREY PETER GAY
  • MR GEOFFREY PETER GAY
  • MR GEOFFREY PETER GAY
  • MR GEOFFREY PETER GAY
  • GEOFFREY PETER GAY
  • MR GEOFFREY PETER GAY
  • MR GEOFFREY PETER GAY
NORTHWOOD HALL (FREEHOLD) LIMITED
  • MR GEOFFREY PETER GAY
PRIORY PUB COMPANY LIMITED
  • GEOFFREY PETER GAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

89 TO 95 ELGIN AVENUE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 6PJ.

Map of 89 TO 95 ELGIN AVENUE LIMITED at local scale
Map of 89 TO 95 ELGIN AVENUE LIMITED at local scale
Map of 89 TO 95 ELGIN AVENUE LIMITED at district scale
Map of 89 TO 95 ELGIN AVENUE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 6PJ

Other companies with registered offices in SW6 6PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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