2 ST PAULS AVENUE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5SU
Company number 04610780
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address FLAT 2 2, ST. PAULS AVENUE, LONDON, NW2 5SU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 3 . The most likely internet sites of 2 ST PAULS AVENUE LIMITED are www.2stpaulsavenue.co.uk, and www.2-st-pauls-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 2 St Pauls Avenue Limited is a Private Limited Company. The company registration number is 04610780. 2 St Pauls Avenue Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of 2 St Pauls Avenue Limited is Flat 2 2 St Pauls Avenue London Nw2 5su. . DUARTE, Philip Antunes is a Secretary of the company. DRAKE, Daniel is a Director of the company. DUARTE, Philip Antunes is a Director of the company. FRANGESKIDES, Alex is a Director of the company. Secretary CLARK, Stuart has been resigned. Secretary DUARTE, Christopher has been resigned. Secretary KENWARD, Samantha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Stuart has been resigned. Director DUARTE, Christopher has been resigned. Director FRAY, Emma Louise has been resigned. Director KENWARD, Samantha has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DUARTE, Philip Antunes
Appointed Date: 18 July 2013
Director
DRAKE, Daniel
Appointed Date: 08 August 2005
53 years old
Director
DUARTE, Philip Antunes
Appointed Date: 02 March 2011
44 years old
Director
FRANGESKIDES, Alex
Appointed Date: 16 July 2013
39 years old

Resigned Directors

Secretary
CLARK, Stuart
Resigned: 18 July 2013
Appointed Date: 02 March 2011
Secretary
DUARTE, Christopher
Resigned: 02 March 2011
Appointed Date: 08 August 2005
Secretary
KENWARD, Samantha
Resigned: 08 August 2005
Appointed Date: 06 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
CLARK, Stuart
Resigned: 18 July 2013
Appointed Date: 01 April 2007
46 years old
Director
DUARTE, Christopher
Resigned: 02 March 2011
Appointed Date: 06 December 2002
50 years old
Director
FRAY, Emma Louise
Resigned: 30 March 2007
Appointed Date: 14 May 2003
50 years old
Director
KENWARD, Samantha
Resigned: 08 August 2005
Appointed Date: 06 December 2002
53 years old

Persons With Significant Control

Mr Andreas Frangeskides
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Drake
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Antunes Duarte
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 ST PAULS AVENUE LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 3
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 3
...
... and 42 more events
23 Jan 2004
Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003
New director appointed
14 Jul 2003
Registered office changed on 14/07/03 from: ci-fspg 21 bedford square london WC1B 3HH
13 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation

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