THIRTEEN ST. MARY'S AVENUE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1SN

Company number 01790526
Status Active
Incorporation Date 9 February 1984
Company Type Private Limited Company
Address 13 ST MARYS AVENUE, FINCHLEY, LONDON, N3 1SN
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THIRTEEN ST. MARY'S AVENUE LIMITED are www.thirteenstmarysavenue.co.uk, and www.thirteen-st-mary-s-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirteen St Mary S Avenue Limited is a Private Limited Company. The company registration number is 01790526. Thirteen St Mary S Avenue Limited has been working since 09 February 1984. The present status of the company is Active. The registered address of Thirteen St Mary S Avenue Limited is 13 St Marys Avenue Finchley London N3 1sn. . ULLMANN, Joseph Stanley is a Secretary of the company. KOHINATA, Emiko is a Director of the company. ULLMANN, Ania Katalin is a Director of the company. ULLMANN, Ilona Angela is a Director of the company. Secretary SHARP, Amanda Jane has been resigned. Director HARTMAN, Hazel Shirley has been resigned. Director KATAN, Joseph Meir has been resigned. Director MARKS, Lesley has been resigned. Director REX, Andrew has been resigned. Director SHARP, Amanda Jane has been resigned. Director ULLMANN, John Maurice has been resigned. Director ULLMANN, Joseph Stanley has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
ULLMANN, Joseph Stanley
Appointed Date: 12 September 1997
Director
KOHINATA, Emiko
Appointed Date: 05 August 2000
68 years old
Director
ULLMANN, Ania Katalin
Appointed Date: 13 October 2014
58 years old
Director
ULLMANN, Ilona Angela
Appointed Date: 20 July 2006
60 years old

Resigned Directors

Secretary
SHARP, Amanda Jane
Resigned: 18 September 1997
Director
HARTMAN, Hazel Shirley
Resigned: 28 June 2006
Appointed Date: 06 July 1994
91 years old
Director
KATAN, Joseph Meir
Resigned: 06 July 1994
63 years old
Director
MARKS, Lesley
Resigned: 05 August 2000
71 years old
Director
REX, Andrew
Resigned: 04 September 1995
71 years old
Director
SHARP, Amanda Jane
Resigned: 18 September 1997
62 years old
Director
ULLMANN, John Maurice
Resigned: 31 January 1996
82 years old
Director
ULLMANN, Joseph Stanley
Resigned: 13 October 2014
Appointed Date: 04 September 1995
88 years old

Persons With Significant Control

Miss Emily Kohinata
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control
Miss Ilona Angela Ullman
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Ms Ania Katalin Ullman
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

THIRTEEN ST. MARY'S AVENUE LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5
02 Dec 2014
Appointment of Ania Katalin Ullmann as a director on 13 October 2014
...
... and 73 more events
31 Jul 1987
Return made up to 01/07/86; full list of members
31 Jul 1987
Return made up to 01/07/86; full list of members
31 Jul 1987
Return made up to 01/07/87; full list of members
31 Jul 1987
Return made up to 01/07/87; full list of members
11 Mar 1987
Accounts for a dormant company made up to 31 March 1985

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