28 FITZJOHNS AVENUE NW3 LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8SB

Company number 03018109
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address 205 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8SB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Richard Hague as a director on 14 March 2017; Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Gal Maller as a director on 18 February 2017. The most likely internet sites of 28 FITZJOHNS AVENUE NW3 LIMITED are www.28fitzjohnsavenuenw3.co.uk, and www.28-fitzjohns-avenue-nw3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. 28 Fitzjohns Avenue Nw3 Limited is a Private Limited Company. The company registration number is 03018109. 28 Fitzjohns Avenue Nw3 Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of 28 Fitzjohns Avenue Nw3 Limited is 205 Crescent Road New Barnet Hertfordshire En4 8sb. . RAMEZANI NAMIN, Mehrdad is a Secretary of the company. RAMEZANI NAMIN, Mehrdad, Dr is a Secretary of the company. FERRES, Ester is a Director of the company. HAGUE, Richard is a Director of the company. MALLER, Gal is a Director of the company. MALLER, Liran is a Director of the company. MARCH, Karen Beverley is a Director of the company. MARCH, Stuart Ian is a Director of the company. RAMEZANI NAMIN, Mehrdad is a Director of the company. SHAHIDULLAH, Hassan is a Director of the company. Secretary HANNAN, Melanie has been resigned. Secretary RAMEZANI NAMIN, Mehrdad has been resigned. Secretary RAMEZANI NAMIN, Mehrdad has been resigned. Secretary THALMANN, Beatrice Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Rosalind Elizabeth has been resigned. Director BENNETT, Sarah has been resigned. Director BENTLEY, Jason Elliott has been resigned. Director GREEN, Sharon Evelyn has been resigned. Director HANNAN, Melanie has been resigned. Director HOBSON, Justin has been resigned. Director ISAACS, Catharine Debra has been resigned. Director MAJOR, Margaret has been resigned. Director SEWARDS, Terence Michael has been resigned. Director SHAHIDULLAH, Mohammed has been resigned. Director THALMANN, Beatrice Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RAMEZANI NAMIN, Mehrdad
Appointed Date: 31 March 2013
Secretary
RAMEZANI NAMIN, Mehrdad, Dr
Appointed Date: 14 March 2013
Director
FERRES, Ester
Appointed Date: 15 March 1995
80 years old
Director
HAGUE, Richard
Appointed Date: 14 March 2017
56 years old
Director
MALLER, Gal
Appointed Date: 18 February 2017
47 years old
Director
MALLER, Liran
Appointed Date: 08 February 2017
43 years old
Director
MARCH, Karen Beverley
Appointed Date: 15 January 2003
73 years old
Director
MARCH, Stuart Ian
Appointed Date: 15 March 1995
79 years old
Director
RAMEZANI NAMIN, Mehrdad
Appointed Date: 07 February 1995
82 years old
Director
SHAHIDULLAH, Hassan
Appointed Date: 08 February 2017
64 years old

Resigned Directors

Secretary
HANNAN, Melanie
Resigned: 31 December 2012
Appointed Date: 17 November 2006
Secretary
RAMEZANI NAMIN, Mehrdad
Resigned: 17 November 2006
Appointed Date: 01 December 2004
Secretary
RAMEZANI NAMIN, Mehrdad
Resigned: 01 November 2003
Appointed Date: 07 February 1995
Secretary
THALMANN, Beatrice Mary
Resigned: 02 December 2004
Appointed Date: 01 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 1995
Appointed Date: 03 February 1995
Director
BAILEY, Rosalind Elizabeth
Resigned: 20 February 2008
Appointed Date: 04 November 2004
80 years old
Director
BENNETT, Sarah
Resigned: 08 February 2017
Appointed Date: 01 January 2012
48 years old
Director
BENTLEY, Jason Elliott
Resigned: 14 March 2012
Appointed Date: 17 April 1997
52 years old
Director
GREEN, Sharon Evelyn
Resigned: 17 April 1997
Appointed Date: 15 March 1995
62 years old
Director
HANNAN, Melanie
Resigned: 31 December 2012
Appointed Date: 01 December 2004
49 years old
Director
HOBSON, Justin
Resigned: 31 December 2012
Appointed Date: 01 December 2004
54 years old
Director
ISAACS, Catharine Debra
Resigned: 17 March 1997
Appointed Date: 09 March 1995
61 years old
Director
MAJOR, Margaret
Resigned: 01 December 2004
Appointed Date: 07 February 1995
82 years old
Director
SEWARDS, Terence Michael
Resigned: 01 July 1998
Appointed Date: 15 March 1995
87 years old
Director
SHAHIDULLAH, Mohammed
Resigned: 08 February 2017
Appointed Date: 01 February 2005
94 years old
Director
THALMANN, Beatrice Mary
Resigned: 01 December 2004
Appointed Date: 01 November 2000
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 1995
Appointed Date: 03 February 1995

Persons With Significant Control

Mr Stuart Ian March
Notified on: 3 February 2017
79 years old
Nature of control: Has significant influence or control

28 FITZJOHNS AVENUE NW3 LIMITED Events

15 Mar 2017
Appointment of Mr Richard Hague as a director on 14 March 2017
28 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Feb 2017
Appointment of Mr Gal Maller as a director on 18 February 2017
28 Feb 2017
Appointment of Mrs Liran Maller as a director on 8 February 2017
10 Feb 2017
Appointment of Mr Hassan Shahidullah as a director on 8 February 2017
...
... and 90 more events
28 Mar 1995
Nc inc already adjusted 07/02/95
28 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1995
Company name changed brookhome property management li mited\certificate issued on 17/02/95
03 Feb 1995
Incorporation

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