20 PARK AVENUE LIMITED
LONDON FERNJOY PROPERTY MANAGEMENT LIMITED

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Company number 05132284
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address 20E PARK AVENUE, WILLESDEN GREEN, LONDON, NW2 5AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 . The most likely internet sites of 20 PARK AVENUE LIMITED are www.20parkavenue.co.uk, and www.20-park-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 20 Park Avenue Limited is a Private Limited Company. The company registration number is 05132284. 20 Park Avenue Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of 20 Park Avenue Limited is 20e Park Avenue Willesden Green London Nw2 5ap. . TIBA, Mohammed Ayman is a Secretary of the company. FINNEGAN, Brian Thomas is a Director of the company. MOLONEY, Claire Angela is a Director of the company. TIBA, Ayman Mohammad is a Director of the company. Secretary WALLACE, Hope has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURPHY, John Michael has been resigned. Director THOMAS, Dale Robert has been resigned. Director WALLACE, Hope has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TIBA, Mohammed Ayman
Appointed Date: 23 July 2004
Director
FINNEGAN, Brian Thomas
Appointed Date: 27 June 2004
49 years old
Director
MOLONEY, Claire Angela
Appointed Date: 07 October 2013
57 years old
Director
TIBA, Ayman Mohammad
Appointed Date: 27 June 2004
81 years old

Resigned Directors

Secretary
WALLACE, Hope
Resigned: 23 July 2004
Appointed Date: 27 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2004
Appointed Date: 19 May 2004
Director
MURPHY, John Michael
Resigned: 07 October 2013
Appointed Date: 27 June 2004
50 years old
Director
THOMAS, Dale Robert
Resigned: 17 December 2004
Appointed Date: 27 June 2004
55 years old
Director
WALLACE, Hope
Resigned: 23 July 2004
Appointed Date: 27 June 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2004
Appointed Date: 19 May 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2004
Appointed Date: 19 May 2004

20 PARK AVENUE LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
07 Jul 2004
Director resigned
07 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
19 May 2004
Incorporation

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