FIFTH AVENUE BUILDERS LIMITED
MILL HILL

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Company number 08122517
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address 7 LYNDHURST AVENUE, MILL HILL, LONDON, NW7 2AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIFTH AVENUE BUILDERS LIMITED are www.fifthavenuebuilders.co.uk, and www.fifth-avenue-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Fifth Avenue Builders Limited is a Private Limited Company. The company registration number is 08122517. Fifth Avenue Builders Limited has been working since 28 June 2012. The present status of the company is Active. The registered address of Fifth Avenue Builders Limited is 7 Lyndhurst Avenue Mill Hill London Nw7 2ad. . JOYCE, Eileen Patricia is a Secretary of the company. JOYCE, Eileen is a Director of the company. Director COWAN, Graham Michael has been resigned. Director JOYCE, Eileen Patricia has been resigned. Director JOYCE, James Michael has been resigned. Director JOYCE, Kieran Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JOYCE, Eileen Patricia
Appointed Date: 01 January 2014

Director
JOYCE, Eileen
Appointed Date: 01 July 2014
57 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 28 June 2012
Appointed Date: 28 June 2012
82 years old

Director
JOYCE, Eileen Patricia
Resigned: 31 December 2013
Appointed Date: 28 June 2012
62 years old

Director
JOYCE, James Michael
Resigned: 01 July 2014
Appointed Date: 01 January 2014
36 years old

Director
JOYCE, Kieran Anthony
Resigned: 01 July 2014
Appointed Date: 01 January 2014
33 years old

Persons With Significant Control

Mr Michael Joyce
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

FIFTH AVENUE BUILDERS LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4

06 Jul 2015
Termination of appointment of Kieran Anthony Joyce as a director on 1 July 2014
...
... and 10 more events
02 May 2013
Previous accounting period shortened from 30 June 2013 to 31 March 2013
04 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
04 Jul 2012
Appointment of Mrs Eileen Patricia Joyce as a director
29 Jun 2012
Termination of appointment of Graham Cowan as a director
28 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)