17 GASCONY AVENUE MANAGEMENT COMPANY LIMITED

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Company number 04476267
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 17 GASCONY AVENUE, LONDON, NW6 4NB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 17 GASCONY AVENUE MANAGEMENT COMPANY LIMITED are www.17gasconyavenuemanagementcompany.co.uk, and www.17-gascony-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 17 Gascony Avenue Management Company Limited is a Private Limited Company. The company registration number is 04476267. 17 Gascony Avenue Management Company Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of 17 Gascony Avenue Management Company Limited is 17 Gascony Avenue London Nw6 4nb. The cash in hand is £0k. It is £0k against last year. . GILBERT, Jonathan Mark is a Secretary of the company. GEROLAKI, Helen is a Director of the company. TAGGART, Samantha, Dr is a Director of the company. THOBANI, Karim Rajabali is a Director of the company. WOOD, Harry is a Director of the company. Secretary THOBANI, Karim Rajabali has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MO, Linda Choice Yin has been resigned. Director SCHOFIELD, Rebecca Louise has been resigned. Director THOBANI, Margaret has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


17 gascony avenue management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILBERT, Jonathan Mark
Appointed Date: 03 August 2002
Director
GEROLAKI, Helen
Appointed Date: 03 July 2002
55 years old
Director
TAGGART, Samantha, Dr
Appointed Date: 13 February 2015
42 years old
Director
THOBANI, Karim Rajabali
Appointed Date: 03 July 2002
66 years old
Director
WOOD, Harry
Appointed Date: 13 February 2015
39 years old

Resigned Directors

Secretary
THOBANI, Karim Rajabali
Resigned: 01 July 2003
Appointed Date: 03 July 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
MO, Linda Choice Yin
Resigned: 13 February 2015
Appointed Date: 10 July 2007
47 years old
Director
SCHOFIELD, Rebecca Louise
Resigned: 25 May 2007
Appointed Date: 03 July 2002
49 years old
Director
THOBANI, Margaret
Resigned: 24 January 2003
Appointed Date: 03 July 2002
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Dr Samantha Taggart
Notified on: 11 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Wood
Notified on: 11 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

17 GASCONY AVENUE MANAGEMENT COMPANY LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 July 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3
10 Jul 2015
Appointment of Mr Harry Wood as a director on 13 February 2015
...
... and 45 more events
25 Jul 2002
New director appointed
14 Jul 2002
Secretary resigned
14 Jul 2002
Director resigned
14 Jul 2002
Registered office changed on 14/07/02 from: the studio, st nicholas close elstree herts WD6 3EW
03 Jul 2002
Incorporation

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