65 ST PAUL'S AVENUE LIMITED

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Company number 05371876
Status Active
Incorporation Date 22 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 65A ST PAULS AVENUE, LONDON, NW2 5TG
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 22 February 2016; Annual return made up to 22 February 2016 no member list. The most likely internet sites of 65 ST PAUL'S AVENUE LIMITED are www.65stpaulsavenue.co.uk, and www.65-st-paul-s-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 65 St Paul S Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05371876. 65 St Paul S Avenue Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of 65 St Paul S Avenue Limited is 65a St Pauls Avenue London Nw2 5tg. . CAMERON, Jennifer is a Secretary of the company. CAMERON, Jennifer is a Director of the company. TYERMAN BODDY, Karen is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CAMERON, Jennifer
Appointed Date: 22 February 2005
Director
CAMERON, Jennifer
Appointed Date: 22 February 2005
75 years old
Director
TYERMAN BODDY, Karen
Appointed Date: 22 February 2005
65 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
JPCORD LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Ms Jennifer Cameron
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Karen Tyerman Boddy
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

65 ST PAUL'S AVENUE LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 22 February 2016
27 Feb 2016
Annual return made up to 22 February 2016 no member list
31 Mar 2015
Total exemption small company accounts made up to 22 February 2015
15 Mar 2015
Annual return made up to 22 February 2015 no member list
...
... and 22 more events
01 Mar 2006
Resolutions
  • RES13 ‐ App & res of dir & sec 22/02/05
01 Mar 2006
New director appointed
29 Jun 2005
Registered office changed on 29/06/05 from: 25 high road willesden green london NW10 2TE
09 Apr 2005
New director appointed
22 Feb 2005
Incorporation

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