6 PARK AVENUE LIMITED
LONDON

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Company number 04035394
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 6 PARK AVENUE, WILLESDEN GREEN, LONDON, NW2 5AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 6 PARK AVENUE LIMITED are www.6parkavenue.co.uk, and www.6-park-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 6 Park Avenue Limited is a Private Limited Company. The company registration number is 04035394. 6 Park Avenue Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of 6 Park Avenue Limited is 6 Park Avenue Willesden Green London Nw2 5ap. . WOODWARD, William Lawrence is a Secretary of the company. HILTON, Andrew John is a Director of the company. NAGRA, Arvind, Dr is a Director of the company. WOODWARD, William Lawrence is a Director of the company. Secretary AFSHAR RAD, Raymond Reza has been resigned. Secretary DONOVAN, Emma De Carteret has been resigned. Secretary HILTON, Andrew John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AFSHAR RAD, Raymond Reza has been resigned. Director DONOVAN, Emma De Carteret has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODWARD, William Lawrence
Appointed Date: 25 October 2007
Director
HILTON, Andrew John
Appointed Date: 18 July 2000
72 years old
Director
NAGRA, Arvind, Dr
Appointed Date: 18 July 2000
60 years old
Director
WOODWARD, William Lawrence
Appointed Date: 25 October 2007
47 years old

Resigned Directors

Secretary
AFSHAR RAD, Raymond Reza
Resigned: 25 October 2007
Appointed Date: 31 January 2003
Secretary
DONOVAN, Emma De Carteret
Resigned: 08 April 2002
Appointed Date: 18 July 2000
Secretary
HILTON, Andrew John
Resigned: 31 January 2003
Appointed Date: 08 April 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
AFSHAR RAD, Raymond Reza
Resigned: 25 October 2007
Appointed Date: 31 January 2003
67 years old
Director
DONOVAN, Emma De Carteret
Resigned: 08 April 2002
Appointed Date: 18 July 2000
60 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mr William Lawrence Woodward
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Hilton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Arvind Nagra
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 PARK AVENUE LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 31 December 2014
17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
31 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
20 Nov 2000
New director appointed
26 Jul 2000
Registered office changed on 26/07/00 from: suite 17 city business centre lower road london SE16 2XB
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
18 Jul 2000
Incorporation

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