45 PARK AVENUE LIMITED
LONDON

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Company number 04019704
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 45 PARK AVENUE, PARK AVENUE, LONDON, NW2 5AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 45 PARK AVENUE LIMITED are www.45parkavenue.co.uk, and www.45-park-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. 45 Park Avenue Limited is a Private Limited Company. The company registration number is 04019704. 45 Park Avenue Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of 45 Park Avenue Limited is 45 Park Avenue Park Avenue London Nw2 5as. . COWAN, Timothy John is a Director of the company. LAGO, Lydia is a Director of the company. PETTS, Jacqueline Bethia is a Director of the company. Secretary CONNELL, Richard has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CONNELL, Richard has been resigned. Director PASE, Michael Olumide has been resigned. Director PASE, Patricia Josephine has been resigned. Director SCANLON, Stephen James has been resigned. Director WALSH, Kathleen Teresa has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


45 park avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COWAN, Timothy John
Appointed Date: 17 October 2014
58 years old
Director
LAGO, Lydia
Appointed Date: 05 November 2012
46 years old
Director
PETTS, Jacqueline Bethia
Appointed Date: 30 January 2007
47 years old

Resigned Directors

Secretary
CONNELL, Richard
Resigned: 13 March 2007
Appointed Date: 22 June 2000
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 March 2008
Appointed Date: 13 March 2007
Nominee Secretary
JPCORS LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Director
CONNELL, Richard
Resigned: 30 October 2012
Appointed Date: 22 June 2000
93 years old
Director
PASE, Michael Olumide
Resigned: 31 January 2007
Appointed Date: 15 November 2006
50 years old
Director
PASE, Patricia Josephine
Resigned: 15 November 2006
Appointed Date: 22 June 2000
84 years old
Director
SCANLON, Stephen James
Resigned: 11 July 2007
Appointed Date: 15 November 2006
61 years old
Director
WALSH, Kathleen Teresa
Resigned: 15 November 2006
Appointed Date: 22 June 2000
68 years old
Nominee Director
JPCORD LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

Persons With Significant Control

Ms Lydia Lago
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Cowan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Bethia Petts
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 PARK AVENUE LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 May 2016
Accounts for a dormant company made up to 30 June 2015
23 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 3
23 Jan 2016
Director's details changed for Jacqueline Bethia Petts on 10 February 2014
...
... and 54 more events
17 Jan 2001
New director appointed
05 Jul 2000
Secretary resigned
23 Jun 2000
Registered office changed on 23/06/00 from: suite 17 city business centre, lower road, london, SE16 2XB
23 Jun 2000
Director resigned
22 Jun 2000
Incorporation

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