Company number 07219511
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address C/O NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, ENGLAND, NW9 7ER
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of AUDLEY RESIDENTIAL LIMITED are www.audleyresidential.co.uk, and www.audley-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Audley Residential Limited is a Private Limited Company.
The company registration number is 07219511. Audley Residential Limited has been working since 12 April 2010.
The present status of the company is Active. The registered address of Audley Residential Limited is C O Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London England Nw9 7er. . MACKENZIE, Nigel Derrick is a Director of the company. STANILAND, William Richard is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William Richard Staniland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Derrick Mackenzie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUDLEY RESIDENTIAL LIMITED Events
04 May 2017
Confirmation statement made on 12 April 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Registered office address changed from C/O Norman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015
...
... and 11 more events
17 Jun 2010
Appointment of Mr Nigel Derrick Mackenzie as a director
17 Jun 2010
Appointment of William Richard Staniland as a director
14 Apr 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 April 2010
14 Apr 2010
Termination of appointment of Graham Cowan as a director
12 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)