35 GASCONY AVENUE LIMITED

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Company number 04064794
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address 35 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 events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 3 . The most likely internet sites of 35 GASCONY AVENUE LIMITED are www.35gasconyavenue.co.uk, and www.35-gascony-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 35 Gascony Avenue Limited is a Private Limited Company. The company registration number is 04064794. 35 Gascony Avenue Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of 35 Gascony Avenue Limited is 35 Gascony Avenue London Nw6 4nb. The company`s financial liabilities are £0k. It is £0k against last year. . ARDERN-JONES, Deborah Mary Juliet is a Director of the company. CLARKE, Douglas Staward is a Director of the company. MALLINGER, Luc is a Director of the company. Secretary ANDERSON, Janet Ruth has been resigned. Secretary ARDERN-JONES, Deborah Mary Juliet has been resigned. Secretary ROBINSON, Mark Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBINSON, Mark Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


35 gascony avenue Key Finiance

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

Current Directors

Director
ARDERN-JONES, Deborah Mary Juliet
Appointed Date: 05 September 2000
51 years old
Director
CLARKE, Douglas Staward
Appointed Date: 05 September 2000
57 years old
Director
MALLINGER, Luc
Appointed Date: 20 February 2012
43 years old

Resigned Directors

Secretary
ANDERSON, Janet Ruth
Resigned: 14 June 2004
Appointed Date: 05 September 2000
Secretary
ARDERN-JONES, Deborah Mary Juliet
Resigned: 16 September 2005
Appointed Date: 14 June 2004
Secretary
ROBINSON, Mark Andrew
Resigned: 20 February 2012
Appointed Date: 16 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Director
ROBINSON, Mark Andrew
Resigned: 20 February 2012
Appointed Date: 12 September 2004
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Persons With Significant Control

Mr Luc Mallinger
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cecile Thote
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Mary Juliet Ardern Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Staward Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 GASCONY AVENUE LIMITED Events

11 Oct 2016
Confirmation statement made on 5 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 3
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
...
... and 40 more events
30 Oct 2000
Secretary resigned
30 Oct 2000
New director appointed
30 Oct 2000
New director appointed
30 Oct 2000
New secretary appointed
05 Sep 2000
Incorporation

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