100 ELGIN AVENUE LIMITED

Company number 03677899

13 officers / 11 resignations

SPRINGFIELD SECRETARIES LIMITED

• Correspondence address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Role (Active): Secretary
• Appointed on: 7 November 2024

UK Limited Company What's this?

• Registration number: 03948142

KOUMERA, Charitini

• Correspondence address: 100 Elgin Avenue, London, United Kingdom, W9 2HD
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 December 2010
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Accountant

HILDERBRAND, Simon Harry

• Correspondence address: 308 Whitchurch Lane, Cannons Park, Edgware, Middlesex, HA8 6QX
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 7 November 2024
• Nationality: British

PALMER, Neil

• Correspondence address: Flat 3 100 Elgin Avenue, Maida Vale, London, W9 2HD
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 5 March 2003
• Nationality: British

YAMANAKA, Rowan

• Correspondence address: 100a Elgin Avenue, London, W9 2HD
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 11 December 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1998
• Resigned on: 8 December 1998

ACAVALOS, John

• Correspondence address: Flat 2, 100 Elgin Avenue, London, W9 2HD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 September 2001
• Resigned on: 28 May 2003
• Nationality: Zimbabwean
• Occupation: Project Manager

FAGES SOGAS, Francesc

• Correspondence address: Flat 3, 100 Elgin Avenue, London, W9 2HD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 December 2006
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LAWSON, Michael Thomas

• Correspondence address: Sandrove Brahams, 126-134, Baker Street, London, W1U 6SH
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 8 June 2015
• Resigned on: 24 February 2020
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

RUSSELL, Nicholas Macpherson

• Correspondence address: Flat 2 100 Elgin Avenue, London, W9 2HD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 December 1998
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Accountant

UWAIFO, Osahon

• Correspondence address: Flat 3, 100 Elgin Avenue, London, W9 2HD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 May 2003
• Resigned on: 24 November 2006
• Nationality: Nigeria
• Occupation: Banking

YAMANAKA, Rowan

• Correspondence address: 100a Elgin Avenue, London, W9 2HD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 December 2007
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1998
• Resigned on: 8 December 1998