81 FITZJOHNS AVENUE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2BU

Company number 05662572
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 64 BALLARDS LANE, LONDON, ENGLAND, N3 2BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of John Herdman Goldsmith as a director on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 81 FITZJOHNS AVENUE LIMITED are www.81fitzjohnsavenue.co.uk, and www.81-fitzjohns-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.81 Fitzjohns Avenue Limited is a Private Limited Company. The company registration number is 05662572. 81 Fitzjohns Avenue Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of 81 Fitzjohns Avenue Limited is 64 Ballards Lane London England N3 2bu. . HAGER, Jonathan is a Secretary of the company. HAGER, Jonathan is a Director of the company. Secretary MORGAN, Malcolm Victor has been resigned. Secretary SOLOMON, Dylan has been resigned. Secretary COMPLETE SECRETARIAL SOLUTIONS LTD has been resigned. Director GOLDSMITH, John Herdman has been resigned. Director MORGAN, Malcolm Victor has been resigned. Director SOLOMON, Dylan has been resigned. Director SUSSKIND, Brian Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAGER, Jonathan
Appointed Date: 06 January 2016
Director
HAGER, Jonathan
Appointed Date: 06 January 2016
59 years old

Resigned Directors

Secretary
MORGAN, Malcolm Victor
Resigned: 06 January 2016
Appointed Date: 26 November 2013
Secretary
SOLOMON, Dylan
Resigned: 22 August 2007
Appointed Date: 23 December 2005
Secretary
COMPLETE SECRETARIAL SOLUTIONS LTD
Resigned: 07 June 2014
Appointed Date: 29 October 2007
Director
GOLDSMITH, John Herdman
Resigned: 30 November 2016
Appointed Date: 23 December 2005
78 years old
Director
MORGAN, Malcolm Victor
Resigned: 06 January 2016
Appointed Date: 13 November 2013
96 years old
Director
SOLOMON, Dylan
Resigned: 22 August 2007
Appointed Date: 23 December 2005
48 years old
Director
SUSSKIND, Brian Jonathan
Resigned: 23 October 2012
Appointed Date: 29 October 2007
48 years old

81 FITZJOHNS AVENUE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
06 Dec 2016
Termination of appointment of John Herdman Goldsmith as a director on 30 November 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Registered office address changed from 81 Fitzjohns Avenue Hampstead London NW3 6NY to 64 Ballards Lane London N3 2BU on 6 September 2016
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5
...
... and 33 more events
04 Jan 2007
Return made up to 23/12/06; full list of members
04 Jan 2007
Location of debenture register
04 Jan 2007
Location of register of members
04 Jan 2007
Registered office changed on 04/01/07 from: 81 fitzjohns avenue swiss cottage london NW3 6NY
23 Dec 2005
Incorporation

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