36 MADEIRA AVENUE (MANAGEMENT) LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 4AY

Company number 02602103
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address 36 MADEIRA AVENUE, BROMLEY, KENT, BR1 4AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5 ; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 36 MADEIRA AVENUE (MANAGEMENT) LIMITED are www.36madeiraavenuemanagement.co.uk, and www.36-madeira-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. 36 Madeira Avenue Management Limited is a Private Limited Company. The company registration number is 02602103. 36 Madeira Avenue Management Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of 36 Madeira Avenue Management Limited is 36 Madeira Avenue Bromley Kent Br1 4ay. . SARGEANT, Anthony is a Secretary of the company. FITCHES, Eileen Anne is a Director of the company. Secretary BARNES, Ian has been resigned. Secretary FITCHES, Eileen Anne has been resigned. Nominee Secretary ROGAN, Rachel has been resigned. Secretary WOOLLER, Lesley Anne has been resigned. Director GILLARD, Sarah Jane has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SARGEANT, Anthony
Appointed Date: 01 July 2008
Director
FITCHES, Eileen Anne
Appointed Date: 16 September 1996
71 years old

Resigned Directors

Secretary
BARNES, Ian
Resigned: 30 June 2008
Appointed Date: 12 January 1998
Secretary
FITCHES, Eileen Anne
Resigned: 16 September 1996
Appointed Date: 28 January 1993
Nominee Secretary
ROGAN, Rachel
Resigned: 17 April 1993
Appointed Date: 17 April 1991
Secretary
WOOLLER, Lesley Anne
Resigned: 12 January 1998
Appointed Date: 16 September 1996
Director
GILLARD, Sarah Jane
Resigned: 16 September 1996
Appointed Date: 28 January 1993
56 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 May 1991
Appointed Date: 17 April 1991

36 MADEIRA AVENUE (MANAGEMENT) LIMITED Events

04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5
04 May 2016
Accounts for a dormant company made up to 30 April 2016
08 May 2015
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5
06 May 2015
Director's details changed for Eileen Anne Fitches on 11 June 2011
...
... and 60 more events
02 Jun 1991
Director resigned
02 Jun 1991
Memorandum and Articles of Association
02 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1991
Company name changed drainstar LIMITED\certificate issued on 30/05/91
17 Apr 1991
Incorporation

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