36 THE AVENUE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7NP

Company number 05311113
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 36 THE AVENUE, THE AVENUE, LONDON, NW6 7NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5 . The most likely internet sites of 36 THE AVENUE MANAGEMENT LIMITED are www.36theavenuemanagement.co.uk, and www.36-the-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 36 The Avenue Management Limited is a Private Limited Company. The company registration number is 05311113. 36 The Avenue Management Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of 36 The Avenue Management Limited is 36 The Avenue The Avenue London Nw6 7np. The company`s financial liabilities are £1.27k. It is £0k against last year. The cash in hand is £2.52k. It is £0k against last year. And the total assets are £2.52k, which is £0k against last year. AHMADIEH, Ghassan is a Director of the company. FEYISITAN, Olufunke is a Director of the company. WEAVER, Paul James is a Director of the company. Secretary AHMADIEH, Ghassan has been resigned. Secretary PAGE, Louise Sandra has been resigned. Secretary WEAVER, Paul James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMADIEH, Ghassan has been resigned. Director PAGE, Louise Sandra has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


36 the avenue management Key Finiance

LIABILITIES £1.27k
+0%
CASH £2.52k
TOTAL ASSETS £2.52k
All Financial Figures

Current Directors

Director
AHMADIEH, Ghassan
Appointed Date: 01 July 2013
55 years old
Director
FEYISITAN, Olufunke
Appointed Date: 11 December 2004
59 years old
Director
WEAVER, Paul James
Appointed Date: 30 November 2010
54 years old

Resigned Directors

Secretary
AHMADIEH, Ghassan
Resigned: 12 March 2012
Appointed Date: 09 March 2012
Secretary
PAGE, Louise Sandra
Resigned: 30 November 2010
Appointed Date: 11 December 2004
Secretary
WEAVER, Paul James
Resigned: 09 March 2012
Appointed Date: 30 November 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Director
AHMADIEH, Ghassan
Resigned: 12 March 2012
Appointed Date: 09 March 2012
55 years old
Director
PAGE, Louise Sandra
Resigned: 30 November 2010
Appointed Date: 11 December 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

Persons With Significant Control

Mr Ghassan Ahmadieh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 THE AVENUE MANAGEMENT LIMITED Events

21 Apr 2017
Confirmation statement made on 26 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Feb 2015
Director's details changed for Mr Ghassan Ahmadieh on 21 February 2015
...
... and 35 more events
17 Dec 2004
New director appointed
17 Dec 2004
New secretary appointed;new director appointed
17 Dec 2004
Director resigned
17 Dec 2004
Secretary resigned;director resigned
11 Dec 2004
Incorporation

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