22 ST. PAULS AVENUE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5SX

Company number 03012828
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address FLAT 3, 22 ST. PAULS AVENUE, LONDON, NW2 5SX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3 . The most likely internet sites of 22 ST. PAULS AVENUE LIMITED are www.22stpaulsavenue.co.uk, and www.22-st-pauls-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. 22 St Pauls Avenue Limited is a Private Limited Company. The company registration number is 03012828. 22 St Pauls Avenue Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of 22 St Pauls Avenue Limited is Flat 3 22 St Pauls Avenue London Nw2 5sx. . GRANT, Seamus is a Director of the company. HIGGOTT, Daniel Lawrence is a Director of the company. PATEL, Sheetal is a Director of the company. Secretary HOLLINGWORTH, Julia has been resigned. Secretary HORSEY, Janice has been resigned. Secretary HORSEY, Janice has been resigned. Secretary PARISH, Rosemary Fiona has been resigned. Secretary TILLEY, James Stephen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Charlotte Hannah has been resigned. Director EASTWOOD, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLLINGWORTH, Julia has been resigned. Director HORSEY, Janice has been resigned. Director PARISH, Rosemary Fiona has been resigned. Director SIMS, Anne has been resigned. Director TILLEY, James Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Director
GRANT, Seamus
Appointed Date: 23 June 2005
52 years old
Director
HIGGOTT, Daniel Lawrence
Appointed Date: 19 August 2014
39 years old
Director
PATEL, Sheetal
Appointed Date: 07 July 2006
57 years old

Resigned Directors

Secretary
HOLLINGWORTH, Julia
Resigned: 18 June 1997
Appointed Date: 23 January 1995
Secretary
HORSEY, Janice
Resigned: 13 July 2001
Appointed Date: 17 July 2000
Secretary
HORSEY, Janice
Resigned: 01 September 1999
Appointed Date: 18 June 1997
Secretary
PARISH, Rosemary Fiona
Resigned: 17 July 2000
Appointed Date: 01 September 1999
Secretary
TILLEY, James Stephen
Resigned: 19 July 2014
Appointed Date: 13 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Director
ARMSTRONG, Charlotte Hannah
Resigned: 07 July 2006
Appointed Date: 15 December 2000
54 years old
Director
EASTWOOD, John
Resigned: 23 June 2005
Appointed Date: 06 September 1998
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Director
HOLLINGWORTH, Julia
Resigned: 18 June 1997
Appointed Date: 23 January 1995
55 years old
Director
HORSEY, Janice
Resigned: 13 July 2001
Appointed Date: 18 June 1997
55 years old
Director
PARISH, Rosemary Fiona
Resigned: 15 December 2000
Appointed Date: 23 January 1995
72 years old
Director
SIMS, Anne
Resigned: 06 September 1998
Appointed Date: 23 January 1995
69 years old
Director
TILLEY, James Stephen
Resigned: 19 July 2014
Appointed Date: 13 July 2001
51 years old

Persons With Significant Control

Mr Daniel Lawrence Higgott
Notified on: 22 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sheetal Patel
Notified on: 22 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seamus Grant
Notified on: 22 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 ST. PAULS AVENUE LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
06 Jun 2015
Total exemption full accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3
...
... and 73 more events
26 Jan 1995
New director appointed
26 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
26 Jan 1995
Director resigned;new director appointed
26 Jan 1995
Registered office changed on 26/01/95 from: harben house harben parade finchley road london NW3 6LH
23 Jan 1995
Incorporation

Similar Companies

22 ST. ANN'S VILLAS LIMITED 22 ST. CHARLES SQUARE LIMITED 22 ST. PETER STREET (MANAGEMENT COMPANY) LIMITED 22 STANHOPE ROAD FREEHOLD LIMITED 22 STAPLETON ROAD LIMITED 22 STICKLEPATH HILL LIMITED 22 STIRLING ROAD EDGBASTON MANAGEMENT LIMITED