26 28 30 OVERBURY AVENUE LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 6PY

Company number 04902265
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 30 OVERBURY AVENUE, BECKENHAM, KENT, BR3 6PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 3 . The most likely internet sites of 26 28 30 OVERBURY AVENUE LIMITED are www.262830overburyavenue.co.uk, and www.26-28-30-overbury-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 26 28 30 Overbury Avenue Limited is a Private Limited Company. The company registration number is 04902265. 26 28 30 Overbury Avenue Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of 26 28 30 Overbury Avenue Limited is 30 Overbury Avenue Beckenham Kent Br3 6py. . HAYNES, Sharon Ann is a Secretary of the company. HAYNES, Sharon Ann is a Director of the company. TIBBALDS, Janet Grace is a Director of the company. Secretary MADDEN, Joanna has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MADDEN, Joanna has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAYNES, Sharon Ann
Appointed Date: 09 March 2006
Director
HAYNES, Sharon Ann
Appointed Date: 17 September 2003
62 years old
Director
TIBBALDS, Janet Grace
Appointed Date: 17 September 2003
82 years old

Resigned Directors

Secretary
MADDEN, Joanna
Resigned: 09 March 2006
Appointed Date: 17 September 2003
Secretary
ARM SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
MADDEN, Joanna
Resigned: 16 July 2006
Appointed Date: 17 September 2003
59 years old
Director
MILNE, Alan Robert
Resigned: 17 September 2003
Appointed Date: 17 September 2003
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mrs Janet Grace Tibbalds
Notified on: 1 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Ann Haynes
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 28 30 OVERBURY AVENUE LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
01 Oct 2016
Confirmation statement made on 17 September 2016 with updates
05 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
18 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 28 more events
29 Oct 2003
New director appointed
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned;director resigned
29 Oct 2003
Ad 17/09/03--------- £ si 2@1=2 £ ic 1/3
17 Sep 2003
Incorporation

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