THE AVENUE COMPANY LIMITED

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Company number 02782337
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE AVENUE COMPANY LIMITED are www.theavenuecompany.co.uk, and www.the-avenue-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Avenue Company Limited is a Private Limited Company. The company registration number is 02782337. The Avenue Company Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of The Avenue Company Limited is 843 Finchley Road London Nw11 8na. . SMADI, Wael is a Director of the company. WINTON, Harold Maurice is a Director of the company. Secretary CHEHABI, Khaled has been resigned. Secretary SPITZ, David Barry has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AL MUDARRIS, Mouayad has been resigned. Director BLOCH, Malcolm Lawrence has been resigned. Director SPITZ, David Barry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


the avenue company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMADI, Wael
Appointed Date: 01 March 2015
57 years old

Director
WINTON, Harold Maurice
Appointed Date: 11 May 1993
90 years old

Resigned Directors

Secretary
CHEHABI, Khaled
Resigned: 02 March 2015
Appointed Date: 02 May 2008

Secretary
SPITZ, David Barry
Resigned: 02 May 2008
Appointed Date: 11 May 1993

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 May 1993
Appointed Date: 22 January 1993

Director
AL MUDARRIS, Mouayad
Resigned: 06 July 1996
Appointed Date: 26 August 1994
91 years old

Director
BLOCH, Malcolm Lawrence
Resigned: 21 September 2015
Appointed Date: 11 May 1993
84 years old

Director
SPITZ, David Barry
Resigned: 02 May 2008
Appointed Date: 11 May 1993
83 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 May 1993
Appointed Date: 22 January 1993

Persons With Significant Control

Mr Harold Maurice Winton
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

Mr Wael Smadi
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

THE AVENUE COMPANY LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 March 2017
27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 7

21 Sep 2015
Termination of appointment of Malcolm Lawrence Bloch as a director on 21 September 2015
...
... and 60 more events
01 Jun 1993
New director appointed

01 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

01 Jun 1993
Registered office changed on 01/06/93 from: suite 6553 72 new bond street london W1Y 9DD

26 Mar 1993
Company name changed fieldhall management LIMITED\certificate issued on 29/03/93
22 Jan 1993
Incorporation