TEN SECOND AVENUE LIMITED
LONDON

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Company number 06525430
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 10 SECOND AVENUE, HENDON, LONDON, NW4 2RN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3 . The most likely internet sites of TEN SECOND AVENUE LIMITED are www.tensecondavenue.co.uk, and www.ten-second-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Ten Second Avenue Limited is a Private Limited Company. The company registration number is 06525430. Ten Second Avenue Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Ten Second Avenue Limited is 10 Second Avenue Hendon London Nw4 2rn. . BAIRD, Alex is a Director of the company. CONSTANTINOU, Andrew is a Director of the company. ISRAEL, Martin is a Director of the company. Secretary ABRAHAM, Ben has been resigned. Director ABRAHAM, Ben has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAIRD, Alex
Appointed Date: 06 March 2008
73 years old
Director
CONSTANTINOU, Andrew
Appointed Date: 21 March 2012
54 years old
Director
ISRAEL, Martin
Appointed Date: 06 March 2008
64 years old

Resigned Directors

Secretary
ABRAHAM, Ben
Resigned: 01 July 2009
Appointed Date: 06 March 2008
Director
ABRAHAM, Ben
Resigned: 01 July 2009
Appointed Date: 06 March 2008
60 years old

Persons With Significant Control

Mr Alex Baird
Notified on: 6 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEN SECOND AVENUE LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 3
...
... and 13 more events
08 Dec 2009
Accounts for a dormant company made up to 31 March 2009
07 Jul 2009
Appointment terminated director and secretary ben abraham
01 Apr 2009
Return made up to 06/03/09; full list of members
25 Mar 2009
Registered office changed on 25/03/2009 from suite 314-315 belsize 258 belsize road london NW6 4BT
06 Mar 2008
Incorporation

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