56 ETON AVENUE FREEHOLD LIMITED

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Company number 03052076
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address 56 ETON AVENUE, LONDON, NW3 3HN
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 9 ; Termination of appointment of Ironside Limited as a director on 29 March 2016. The most likely internet sites of 56 ETON AVENUE FREEHOLD LIMITED are www.56etonavenuefreehold.co.uk, and www.56-eton-avenue-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. 56 Eton Avenue Freehold Limited is a Private Limited Company. The company registration number is 03052076. 56 Eton Avenue Freehold Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of 56 Eton Avenue Freehold Limited is 56 Eton Avenue London Nw3 3hn. . HARRIS, Brian Benjamin is a Secretary of the company. FINNEY, Mark Ian is a Director of the company. HARRIS, Brian Benjamin is a Director of the company. LAZAREVA, Tatyana is a Director of the company. PAGES, Anne Emilie is a Director of the company. PUVANACHANDRA, Prasanthi is a Director of the company. REED, David Robert is a Director of the company. VON RETTIG, Anna Emilia is a Director of the company. WEN-YEN ASSETS LIMITED is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALLESTEROS GUTIERREZ, Ana Maria has been resigned. Director CHARTERHOUSE SIMON LIMITED has been resigned. Director DATELNET LIMITED has been resigned. Director DOLAN, Ann has been resigned. Director GERHARDSTEIN, Louis Richard has been resigned. Director GONZALEZ PENA, Javier has been resigned. Director PANG, Hung Michelle has been resigned. Director POYNTON, Linda Ann has been resigned. Director TREVLYN PROPERTY HOLDINGS LIMITED has been resigned. Director BEN ETON LIMITED has been resigned. Director IRONSIDE LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Brian Benjamin
Appointed Date: 29 November 1995
Director
FINNEY, Mark Ian
Appointed Date: 30 May 2001
62 years old
Director
HARRIS, Brian Benjamin
Appointed Date: 29 November 1995
79 years old
Director
LAZAREVA, Tatyana
Appointed Date: 13 June 2007
50 years old
Director
PAGES, Anne Emilie
Appointed Date: 10 May 2013
43 years old
Director
PUVANACHANDRA, Prasanthi
Appointed Date: 10 November 2002
45 years old
Director
REED, David Robert
Appointed Date: 29 November 1995
84 years old
Director
VON RETTIG, Anna Emilia
Appointed Date: 12 October 2006
42 years old
Director
WEN-YEN ASSETS LIMITED
Appointed Date: 12 November 2010

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 1995
Appointed Date: 02 May 1995
Director
BALLESTEROS GUTIERREZ, Ana Maria
Resigned: 12 November 2010
Appointed Date: 13 August 2007
48 years old
Director
CHARTERHOUSE SIMON LIMITED
Resigned: 01 March 2007
Appointed Date: 03 September 2001
Director
DATELNET LIMITED
Resigned: 06 February 2003
Appointed Date: 25 June 1997
Director
DOLAN, Ann
Resigned: 06 August 1998
Appointed Date: 29 November 1995
76 years old
Director
GERHARDSTEIN, Louis Richard
Resigned: 01 August 2004
Appointed Date: 09 May 1999
60 years old
Director
GONZALEZ PENA, Javier
Resigned: 10 November 2002
Appointed Date: 26 June 1997
72 years old
Director
PANG, Hung Michelle
Resigned: 31 January 2000
Appointed Date: 09 May 1999
66 years old
Director
POYNTON, Linda Ann
Resigned: 26 November 1999
Appointed Date: 26 June 1999
66 years old
Director
TREVLYN PROPERTY HOLDINGS LIMITED
Resigned: 13 August 2007
Appointed Date: 10 August 2000
Director
BEN ETON LIMITED
Resigned: 14 December 2012
Appointed Date: 17 April 2003
Director
IRONSIDE LIMITED
Resigned: 29 March 2016
Appointed Date: 26 June 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 1995
Appointed Date: 02 May 1995

56 ETON AVENUE FREEHOLD LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 9
19 May 2016
Termination of appointment of Ironside Limited as a director on 29 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 9
...
... and 88 more events
22 Aug 1996
Secretary resigned
16 Aug 1996
Company name changed clearmate LIMITED\certificate issued on 19/08/96
05 Dec 1995
Registered office changed on 05/12/95 from: 35A st margarets street canterbury kent CT1 2TG
10 May 1995
Registered office changed on 10/05/95 from: classic house 174/180 old street london EC1V 9BP
02 May 1995
Incorporation

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