17 DURHAM AVENUE (NO2) LIMITED

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Company number 03321227
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 17 DURHAM AVENUE, BROMLEY, BR2 0QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Tracey Kim Wellham as a director on 5 October 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 17 DURHAM AVENUE (NO2) LIMITED are www.17durhamavenueno2.co.uk, and www.17-durham-avenue-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. 17 Durham Avenue No2 Limited is a Private Limited Company. The company registration number is 03321227. 17 Durham Avenue No2 Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of 17 Durham Avenue No2 Limited is 17 Durham Avenue Bromley Br2 0qe. . CAMPAYNE, Oliver Ignatius is a Director of the company. Secretary DE'ATH, Caroline Jane has been resigned. Secretary GROSS, John Ranson has been resigned. Secretary MURRAY, Ronald has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DE'ATH, Caroline Jane has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MURRAY, Ronald has been resigned. Director WELLHAM, Tracey Kim has been resigned. Director WOODWARD, Gillian Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Director
CAMPAYNE, Oliver Ignatius
Appointed Date: 20 May 2006
57 years old

Resigned Directors

Secretary
DE'ATH, Caroline Jane
Resigned: 30 June 2006
Appointed Date: 17 November 1998
Secretary
GROSS, John Ranson
Resigned: 19 June 1997
Appointed Date: 20 February 1997
Secretary
MURRAY, Ronald
Resigned: 17 November 1998
Appointed Date: 19 June 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
DE'ATH, Caroline Jane
Resigned: 30 June 2006
Appointed Date: 17 November 1998
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
MURRAY, Ronald
Resigned: 18 January 2002
Appointed Date: 19 June 1997
97 years old
Director
WELLHAM, Tracey Kim
Resigned: 05 October 2016
Appointed Date: 24 July 2002
66 years old
Director
WOODWARD, Gillian Elizabeth
Resigned: 17 November 1998
Appointed Date: 20 February 1997
62 years old

Persons With Significant Control

Mr Oliver Ignatius Campayne
Notified on: 5 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

17 DURHAM AVENUE (NO2) LIMITED Events

22 Feb 2017
Termination of appointment of Tracey Kim Wellham as a director on 5 October 2016
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 28 February 2016
09 Sep 2016
Current accounting period shortened from 28 February 2017 to 1 October 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
...
... and 51 more events
04 Mar 1997
Director resigned
04 Mar 1997
Secretary resigned
04 Mar 1997
New director appointed
04 Mar 1997
New secretary appointed
20 Feb 1997
Incorporation

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