3RD AVENUE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04664932
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Sheila Jane Parsons on 27 January 2016. The most likely internet sites of 3RD AVENUE LIMITED are www.3rdavenue.co.uk, and www.3rd-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3rd Avenue Limited is a Private Limited Company. The company registration number is 04664932. 3rd Avenue Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of 3rd Avenue Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . PARSONS, Philip John is a Secretary of the company. PARSONS, Philip John is a Director of the company. PARSONS, Sheila Jane is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PARSONS, Philip John
Appointed Date: 12 February 2003
Director
PARSONS, Philip John
Appointed Date: 12 February 2003
66 years old
Director
PARSONS, Sheila Jane
Appointed Date: 12 February 2003
74 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Philip John Parsons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Jane Parsons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3RD AVENUE LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Sep 2016
Micro company accounts made up to 31 March 2016
02 Mar 2016
Director's details changed for Sheila Jane Parsons on 27 January 2016
02 Mar 2016
Director's details changed for Philip John Parsons on 27 January 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 40 more events
04 Mar 2003
Director resigned
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed;new director appointed
04 Mar 2003
Registered office changed on 04/03/03 from: 12 york place leeds west yorkshire LS1 2DS
12 Feb 2003
Incorporation

Similar Companies

3RD AVENUE DEVELOPMENTS LTD. 3RD AVENUE ENVIRONMENTAL LIMITED 3RD CIRCLE LIMITED 3RD COAT DECORATING LTD 3RD DIADEM LTD. 3RD DIMENSION (MPP) LIMITED 3RD DIMENSION DESIGN SERVICES LTD