13 ETON AVENUE LIMITED

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Company number 03398156
Status Active
Incorporation Date 3 July 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 13 ETON AVENUE, LONDON, NW3 3EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Lanny Stephen Strauss as a director on 3 July 2016; Termination of appointment of Lucy Morris as a director on 3 July 2016. The most likely internet sites of 13 ETON AVENUE LIMITED are www.13etonavenue.co.uk, and www.13-eton-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. 13 Eton Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03398156. 13 Eton Avenue Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of 13 Eton Avenue Limited is 13 Eton Avenue London Nw3 3el. . PEARSON, James is a Director of the company. SULKIN, Michael Clifford is a Director of the company. WOOD, Derek Alexander is a Director of the company. Secretary GREEN, Matthew Robert has been resigned. Secretary MORRIS, Lucy has been resigned. Secretary MORRIS, Norman Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTERWORTH, David Ian has been resigned. Director GREEN, David Nicholas has been resigned. Director GREEN, Matthew Robert has been resigned. Director KAY, Deborah Jane has been resigned. Director LEUNG, Chin Man has been resigned. Director MORRIS, Lucy has been resigned. Director MORRIS, Norman Frederick has been resigned. Director SANDERSON, Stephen has been resigned. Director SIMONS, Anthony Benjamin has been resigned. Director STRAUSS, Lanny Stephen has been resigned. Director STRAUSS, Susan Caroline has been resigned. Director STRAUSS, Talya Emma has been resigned. Director SULKIN, Laurence has been resigned. The company operates in "Residents property management".


Current Directors

Director
PEARSON, James
Appointed Date: 20 August 2002
80 years old
Director
SULKIN, Michael Clifford
Appointed Date: 27 April 2008
64 years old
Director
WOOD, Derek Alexander
Appointed Date: 27 April 2008
88 years old

Resigned Directors

Secretary
GREEN, Matthew Robert
Resigned: 30 September 2000
Appointed Date: 03 July 1997
Secretary
MORRIS, Lucy
Resigned: 03 July 2016
Appointed Date: 27 April 2008
Secretary
MORRIS, Norman Frederick
Resigned: 29 February 2008
Appointed Date: 28 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Director
BUTTERWORTH, David Ian
Resigned: 25 July 2000
Appointed Date: 03 July 1997
57 years old
Director
GREEN, David Nicholas
Resigned: 10 November 2004
Appointed Date: 03 July 1997
60 years old
Director
GREEN, Matthew Robert
Resigned: 25 July 2000
Appointed Date: 03 July 1997
58 years old
Director
KAY, Deborah Jane
Resigned: 17 March 1999
Appointed Date: 03 July 1997
65 years old
Director
LEUNG, Chin Man
Resigned: 20 August 2002
Appointed Date: 03 July 1997
80 years old
Director
MORRIS, Lucy
Resigned: 03 July 2016
Appointed Date: 27 April 2008
103 years old
Director
MORRIS, Norman Frederick
Resigned: 29 February 2008
Appointed Date: 28 June 2003
105 years old
Director
SANDERSON, Stephen
Resigned: 04 September 2007
Appointed Date: 25 July 2000
71 years old
Director
SIMONS, Anthony Benjamin
Resigned: 13 March 2009
Appointed Date: 28 June 2002
51 years old
Director
STRAUSS, Lanny Stephen
Resigned: 03 July 2016
Appointed Date: 17 January 2013
78 years old
Director
STRAUSS, Susan Caroline
Resigned: 17 January 2013
Appointed Date: 17 March 1999
77 years old
Director
STRAUSS, Talya Emma
Resigned: 09 July 2002
Appointed Date: 03 July 1997
51 years old
Director
SULKIN, Laurence
Resigned: 27 April 2008
Appointed Date: 01 December 2004
70 years old

13 ETON AVENUE LIMITED Events

08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
08 Aug 2016
Termination of appointment of Lanny Stephen Strauss as a director on 3 July 2016
08 Aug 2016
Termination of appointment of Lucy Morris as a director on 3 July 2016
08 Aug 2016
Termination of appointment of Lucy Morris as a secretary on 3 July 2016
17 May 2016
Total exemption full accounts made up to 31 December 2015
...
... and 59 more events
14 Jul 1999
Accounting reference date shortened from 31/07/99 to 31/12/98
06 Jul 1999
Full accounts made up to 31 July 1998
27 Jul 1998
Annual return made up to 03/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 1997
Secretary resigned
03 Jul 1997
Incorporation

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