35 SISTERS AVENUE MANAGEMENT LIMITED
BRISTOL

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Company number 06000345
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address ANDREWS LEASEHOLD MANAGEMENT, 133 ST. GEORGES ROAD, BRISTOL, ENGLAND, BS1 5UW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mr James Daniel Tarr as a secretary on 3 October 2016; Termination of appointment of John Mitchell Laughlin as a secretary on 3 October 2016. The most likely internet sites of 35 SISTERS AVENUE MANAGEMENT LIMITED are www.35sistersavenuemanagement.co.uk, and www.35-sisters-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 35 Sisters Avenue Management Limited is a Private Limited Company. The company registration number is 06000345. 35 Sisters Avenue Management Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of 35 Sisters Avenue Management Limited is Andrews Leasehold Management 133 St Georges Road Bristol England Bs1 5uw. . TARR, James Daniel is a Secretary of the company. LAUGHLIN, John Mitchell is a Director of the company. MITCHELL, Rosalind Mary is a Director of the company. SHIELDS, Nigel Paul is a Director of the company. Secretary LAUGHLIN, John Mitchell has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOSA, Valerio has been resigned. Director TRACE, Imogen Tess Cherrie has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TARR, James Daniel
Appointed Date: 03 October 2016

Director
LAUGHLIN, John Mitchell
Appointed Date: 16 November 2006
52 years old

Director
MITCHELL, Rosalind Mary
Appointed Date: 16 November 2006
44 years old

Director
SHIELDS, Nigel Paul
Appointed Date: 14 September 2014
66 years old

Resigned Directors

Secretary
LAUGHLIN, John Mitchell
Resigned: 03 October 2016
Appointed Date: 16 November 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Director
BOSA, Valerio
Resigned: 01 April 2015
Appointed Date: 16 November 2006
45 years old

Director
TRACE, Imogen Tess Cherrie
Resigned: 19 September 2014
Appointed Date: 12 October 2012
40 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Persons With Significant Control

Ms Rosalind Mary Mitchell
Notified on: 9 October 2016
44 years old
Nature of control: Has significant influence or control

35 SISTERS AVENUE MANAGEMENT LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Oct 2016
Appointment of Mr James Daniel Tarr as a secretary on 3 October 2016
04 Oct 2016
Termination of appointment of John Mitchell Laughlin as a secretary on 3 October 2016
04 Oct 2016
Registered office address changed from 35 Sisters Avenue London SW11 5SR to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 4 October 2016
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 34 more events
29 Dec 2006
Secretary resigned
29 Dec 2006
Director resigned
29 Dec 2006
New director appointed
29 Dec 2006
New director appointed
16 Nov 2006
Incorporation