4 SALISBURY AVENUE MANAGEMENT LIMITED

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Company number 02807408
Status Active
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address 4,SALISBURY AVENUE, LONDON, N3 3AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4 . The most likely internet sites of 4 SALISBURY AVENUE MANAGEMENT LIMITED are www.4salisburyavenuemanagement.co.uk, and www.4-salisbury-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Salisbury Avenue Management Limited is a Private Limited Company. The company registration number is 02807408. 4 Salisbury Avenue Management Limited has been working since 06 April 1993. The present status of the company is Active. The registered address of 4 Salisbury Avenue Management Limited is 4 Salisbury Avenue London N3 3ag. . COHEN, Edmond Elliot is a Secretary of the company. BENJAMIN, Judith is a Director of the company. COHEN, Edmond Elliot is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary RUSHTON-TURNER, John Martin has been resigned. Secretary TOPER, Vivienne has been resigned. Director DIAS, Jason Mark has been resigned. Director PAIGE, John has been resigned. Director RUSHTON-TURNER, John Martin has been resigned. Director TOPER, Vivienne has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COHEN, Edmond Elliot
Appointed Date: 04 January 1999

Director
BENJAMIN, Judith
Appointed Date: 01 November 2003
82 years old

Director
COHEN, Edmond Elliot
Appointed Date: 30 April 1996
87 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993

Secretary
RUSHTON-TURNER, John Martin
Resigned: 01 January 1999
Appointed Date: 07 January 1996

Secretary
TOPER, Vivienne
Resigned: 07 January 1996
Appointed Date: 06 April 1993

Director
DIAS, Jason Mark
Resigned: 31 October 2003
Appointed Date: 04 January 1999
54 years old

Director
PAIGE, John
Resigned: 31 July 1995
Appointed Date: 06 April 1993
83 years old

Director
RUSHTON-TURNER, John Martin
Resigned: 01 January 1999
Appointed Date: 07 January 1996
60 years old

Director
TOPER, Vivienne
Resigned: 07 January 1996
Appointed Date: 06 April 1993
64 years old

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993

Persons With Significant Control

Mr Edmond Elliot Cohen
Notified on: 30 June 2016
87 years old
Nature of control: Has significant influence or control

4 SALISBURY AVENUE MANAGEMENT LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4

13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
23 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4

...
... and 57 more events
18 May 1994
Ad 01/04/94--------- £ si 4@1=4 £ ic 2/6

14 May 1993
Registered office changed on 14/05/93 from: 37 warren street london W19 5PD

14 May 1993
Director resigned;new director appointed

14 May 1993
Secretary resigned;new secretary appointed;new director appointed

06 Apr 1993
Incorporation