22 FITZJOHNS AVENUE LIMITED

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Company number 01441607
Status Active
Incorporation Date 3 August 1979
Company Type Private Limited Company
Address 22 FITZJOHNS AVENUE, LONDON, NW3 5NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of 22 FITZJOHNS AVENUE LIMITED are www.22fitzjohnsavenue.co.uk, and www.22-fitzjohns-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. 22 Fitzjohns Avenue Limited is a Private Limited Company. The company registration number is 01441607. 22 Fitzjohns Avenue Limited has been working since 03 August 1979. The present status of the company is Active. The registered address of 22 Fitzjohns Avenue Limited is 22 Fitzjohns Avenue London Nw3 5nb. . PENNY, Andrew Hugh is a Secretary of the company. MILLER, John Andrew is a Director of the company. PENNY, Andrew Hugh is a Director of the company. SODHA, Sonal Vrajlal is a Director of the company. NBCS LIMITED is a Director of the company. Secretary LEWISON, Jeremy Rodney Pines has been resigned. Secretary MILLER, John Andrew has been resigned. Director ARMERO, Christopher Jaime has been resigned. Director COHEN, Neil David has been resigned. Director DENT, Philip has been resigned. Director DENT, Rosa Judith has been resigned. Director LEWISON, Jeremy Rodney Pines has been resigned. Director NEWTON, Anthony Julius has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PENNY, Andrew Hugh
Appointed Date: 01 January 1995
Director
MILLER, John Andrew

81 years old
Director
PENNY, Andrew Hugh
Appointed Date: 14 February 1994
70 years old
Director
SODHA, Sonal Vrajlal
Appointed Date: 30 September 1999
46 years old
Director
NBCS LIMITED
Appointed Date: 24 July 1992

Resigned Directors

Secretary
LEWISON, Jeremy Rodney Pines
Resigned: 22 April 1993
Secretary
MILLER, John Andrew
Resigned: 01 January 1995
Appointed Date: 22 April 1993
Director
ARMERO, Christopher Jaime
Resigned: 30 September 1999
64 years old
Director
COHEN, Neil David
Resigned: 24 March 2016
Appointed Date: 23 July 1993
56 years old
Director
DENT, Philip
Resigned: 14 February 1994
Appointed Date: 30 May 1992
77 years old
Director
DENT, Rosa Judith
Resigned: 30 May 1992
105 years old
Director
LEWISON, Jeremy Rodney Pines
Resigned: 23 July 1993
70 years old
Director
NEWTON, Anthony Julius
Resigned: 24 July 1992
86 years old

22 FITZJOHNS AVENUE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 5 April 2016
15 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Director's details changed for Miss Sonal Vrajlal Sodha on 1 October 2009
15 Apr 2016
Director's details changed for John Andrew Miller on 1 October 2009
...
... and 77 more events
30 Jun 1986
Return made up to 31/12/85; full list of members
30 Jun 1986
Return made up to 31/12/85; full list of members
30 Jun 1986
Return made up to 24/04/86; full list of members
30 Jun 1986
Return made up to 24/04/86; full list of members
24 May 1986
Accounts made up to 5 April 1985

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