36 MESSINA AVENUE LIMITED

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Company number 01749525
Status Active
Incorporation Date 1 September 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 36 MESSINA AVENUE, LONDON, NW6 4LD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of 36 MESSINA AVENUE LIMITED are www.36messinaavenue.co.uk, and www.36-messina-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. 36 Messina Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01749525. 36 Messina Avenue Limited has been working since 01 September 1983. The present status of the company is Active. The registered address of 36 Messina Avenue Limited is 36 Messina Avenue London Nw6 4ld. . ABOOD, Ahid, Dr is a Director of the company. BUCKLE, Adrian Jon is a Director of the company. HINTON, Alan Swinbank is a Director of the company. NEWBOLD, Deborah Marjorie Eileen is a Director of the company. Secretary BROWN, Simon Jonathan has been resigned. Secretary COLES, Michael Harold Thomas has been resigned. Secretary NEUMANN, Michel has been resigned. Secretary SMYTH, Derek has been resigned. Director BROWN, Simon Jonathan has been resigned. Director BURGESS, Harvey has been resigned. Director COLES, Luriko Mogi has been resigned. Director COLES, Michael Harold Thomas has been resigned. Director MCGOLDRICK, Sheila has been resigned. Director NEUMANN, Michel has been resigned. The company operates in "Residents property management".


Current Directors

Director
ABOOD, Ahid, Dr
Appointed Date: 03 December 2009
49 years old
Director
BUCKLE, Adrian Jon
Appointed Date: 10 September 2001
49 years old
Director
HINTON, Alan Swinbank
Appointed Date: 22 May 2011
52 years old
Director
NEWBOLD, Deborah Marjorie Eileen
Appointed Date: 11 July 2001
51 years old

Resigned Directors

Secretary
BROWN, Simon Jonathan
Resigned: 30 November 1998
Appointed Date: 14 May 1995
Secretary
COLES, Michael Harold Thomas
Resigned: 18 June 1995
Secretary
NEUMANN, Michel
Resigned: 11 September 2001
Appointed Date: 30 November 1998
Secretary
SMYTH, Derek
Resigned: 20 March 2009
Appointed Date: 11 September 2001
Director
BROWN, Simon Jonathan
Resigned: 15 August 2001
Appointed Date: 14 May 1995
58 years old
Director
BURGESS, Harvey
Resigned: 01 July 1992
60 years old
Director
COLES, Luriko Mogi
Resigned: 18 June 1995
68 years old
Director
COLES, Michael Harold Thomas
Resigned: 18 June 1995
74 years old
Director
MCGOLDRICK, Sheila
Resigned: 20 March 2009
Appointed Date: 02 February 1997
65 years old
Director
NEUMANN, Michel
Resigned: 11 September 2001
61 years old

Persons With Significant Control

Mr Adrian Jon Buckle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alan Swinbank Hinton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Doctor Ahid Abood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Deborah Marjorie Eileen Newbold
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

36 MESSINA AVENUE LIMITED Events

20 Nov 2016
Micro company accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 Nov 2015
Micro company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 8 November 2015 no member list
16 Nov 2014
Annual return made up to 8 November 2014 no member list
...
... and 78 more events
30 Jul 1986
Full accounts made up to 31 March 1985
30 Jul 1986
Annual return made up to 14/04/84
30 Jul 1986
Annual return made up to 14/04/84
30 Jul 1986
Annual return made up to 14/04/85
30 Jul 1986
Annual return made up to 14/04/85

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