8 SECOND AVENUE LTD
LONDON

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Company number 07038976
Status Active
Incorporation Date 13 October 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EDMUND GAIR, 8C SECOND AVENUE, HENDON, LONDON, NW4 2RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mrs Diane Serlin as a director on 30 March 2016. The most likely internet sites of 8 SECOND AVENUE LTD are www.8secondavenue.co.uk, and www.8-second-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. 8 Second Avenue Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07038976. 8 Second Avenue Ltd has been working since 13 October 2009. The present status of the company is Active. The registered address of 8 Second Avenue Ltd is Edmund Gair 8c Second Avenue Hendon London Nw4 2rn. . GAIR, Edmund David is a Secretary of the company. GAIR, Bahriye is a Director of the company. MENDELSOHN, David is a Director of the company. SERLIN, Diane Caroline is a Director of the company. Director KAHAN, Barbara Z has been resigned. Director KARPA, Sylwia Justyna has been resigned. Director ROSE, Nicole Fiona has been resigned. Director TAMIJMARANE, Appou has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GAIR, Edmund David
Appointed Date: 08 December 2009

Director
GAIR, Bahriye
Appointed Date: 31 October 2009
59 years old

Director
MENDELSOHN, David
Appointed Date: 23 December 2013
46 years old

Director
SERLIN, Diane Caroline
Appointed Date: 30 March 2016
66 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 13 October 2009
Appointed Date: 13 October 2009
94 years old

Director
KARPA, Sylwia Justyna
Resigned: 10 July 2013
Appointed Date: 13 October 2009
49 years old

Director
ROSE, Nicole Fiona
Resigned: 30 March 2016
Appointed Date: 12 January 2012
42 years old

Director
TAMIJMARANE, Appou
Resigned: 12 January 2012
Appointed Date: 13 October 2009
58 years old

Persons With Significant Control

Mr Edmund David Gair
Notified on: 13 October 2016
63 years old
Nature of control: Right to appoint and remove directors

8 SECOND AVENUE LTD Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 October 2015
01 Jun 2016
Appointment of Mrs Diane Serlin as a director on 30 March 2016
01 Jun 2016
Termination of appointment of Nicole Fiona Rose as a director on 30 March 2016
16 Oct 2015
Annual return made up to 13 October 2015 no member list
...
... and 16 more events
07 Jan 2010
Appointment of Bahriye Gair as a director
21 Dec 2009
Appointment of Sylwia Justyna Karpa as a director
21 Dec 2009
Appointment of Appou Tamijmarane as a director
16 Oct 2009
Termination of appointment of Barbara Kahan as a director
13 Oct 2009
Incorporation