23 FITZJOHN'S AVENUE LIMITED
LONDON

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Company number 06495223
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 23 FITZJOHN'SAVENUE, LONDON, NW3 5JY
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 thirty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Susie Orbach as a director on 7 February 2017; Micro company accounts made up to 28 February 2016. The most likely internet sites of 23 FITZJOHN'S AVENUE LIMITED are www.23fitzjohnsavenue.co.uk, and www.23-fitzjohn-s-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 23 Fitzjohn S Avenue Limited is a Private Limited Company. The company registration number is 06495223. 23 Fitzjohn S Avenue Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of 23 Fitzjohn S Avenue Limited is 23 Fitzjohn Savenue London Nw3 5jy. . MCKENNA, William John, Prof is a Secretary of the company. MILLNS, Andrew George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOYAL, Sanjay has been resigned. Director ORBACH, Susie, Professor has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKENNA, William John, Prof
Appointed Date: 06 February 2008
Director
MILLNS, Andrew George
Appointed Date: 06 February 2008
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Director
GOYAL, Sanjay
Resigned: 10 February 2016
Appointed Date: 08 September 2008
64 years old
Director
ORBACH, Susie, Professor
Resigned: 07 February 2017
Appointed Date: 10 October 2008
78 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

23 FITZJOHN'S AVENUE LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Feb 2017
Termination of appointment of Susie Orbach as a director on 7 February 2017
27 Jul 2016
Micro company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
10 Feb 2016
Termination of appointment of Sanjay Goyal as a director on 10 February 2016
...
... and 22 more events
19 Feb 2008
New director appointed
19 Feb 2008
New secretary appointed
19 Feb 2008
Secretary resigned
19 Feb 2008
Director resigned
06 Feb 2008
Incorporation

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