Company Information for

117 ELGIN AVENUE LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,

Company Registration Number

02010048

Private Limited Company

Active

About 117 Elgin Avenue Ltd

117 ELGIN AVENUE LIMITED was founded on 1986-04-15 and has its registered office in London. The organisation's status is listed as "Active". 117 Elgin Avenue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
117 ELGIN AVENUE LIMITED
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in W9

Filing Information

Company Number02010048
Date formed1986-04-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2025
Account next due30/11/2026
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2026-05-05 05:20:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Shaeena Company Secretary 2014-11-14
Amie Henry Director TV PRODUCTION MANAGER 1999-09-10 UNITED KINGDOM
Lisa May Director COMPANY DIRECTOR 2014-11-17 ENGLAND
Michael May Director COMPANY DIRECTOR 2014-11-17 ENGLAND
Hemant Patel Director MANAGEMENT CONSULTANT 2010-08-01 UNITED KINGDOM
James Shaeena Director OPS MANAGER 1999-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick James Patterson Company Secretary 2004-07-20 2014-11-17
Patrick James Patterson Director 2000-12-21 2014-11-17
Ander Robertson Eguzquiaguirre Director 2002-08-09 2010-08-01
David Witkin Company Secretary 1998-10-09 2004-07-20
David Witkin Director 1998-10-09 2004-07-20
Felicity Stinton Director 1999-06-22 2000-12-21
Sharone Lee Ross Director 1997-10-23 1999-09-10
Salaheddin Mohamed Mussa Director 1996-08-07 1999-08-26
John Richard Hawksley Company Secretary 1991-07-20 1999-07-20
Jane Diana Hawksley Director 1991-07-20 1999-07-20
Troy Lineen Director 1996-07-19 1999-07-20
Francis James Neill Director 1991-07-20 1997-09-27
Mitra Madani Director 1991-08-06 1996-08-23
Muhammed Tuful Shaheen Director 1991-07-20 1995-05-27
No directorships for current directors found at other companies