59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9RD

Company number 02688871
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address SEAN WILLIAMS, 10 TAVISTOCK PLACE, LONDON, WC1H 9RD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 3 . The most likely internet sites of 59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED are www.59stpaulsavenuemanagementcompany.co.uk, and www.59-st-pauls-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 St Pauls Avenue Management Company Limited is a Private Limited Company. The company registration number is 02688871. 59 St Pauls Avenue Management Company Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of 59 St Pauls Avenue Management Company Limited is Sean Williams 10 Tavistock Place London Wc1h 9rd. . WILLIAMS, Sean is a Secretary of the company. AITKEN, Robert Malcolm is a Director of the company. CUNNINGHAM, Zoe Frances is a Director of the company. Secretary BAKER, Candida Rose has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary VON HUSEN, Marianne Adelheid has been resigned. Director BAILIE, Michael has been resigned. Director BAKER, Candida Rose has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FRYETT, Alan Frank has been resigned. Director ROSEN, Debora Anne has been resigned. Director VON HUSEN, Marianne Adelheid has been resigned. The company operates in "Other accommodation".


59 st pauls avenue management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Sean
Appointed Date: 18 February 2012
Director
AITKEN, Robert Malcolm
Appointed Date: 28 October 1999
51 years old
Director
CUNNINGHAM, Zoe Frances
Appointed Date: 18 December 2001
46 years old

Resigned Directors

Secretary
BAKER, Candida Rose
Resigned: 31 January 2002
Appointed Date: 19 February 1992
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 February 1992
Appointed Date: 19 February 1992
Secretary
VON HUSEN, Marianne Adelheid
Resigned: 18 February 2012
Appointed Date: 31 January 2002
Director
BAILIE, Michael
Resigned: 31 July 1997
Appointed Date: 19 February 1992
68 years old
Director
BAKER, Candida Rose
Resigned: 31 January 2002
Appointed Date: 19 February 1992
71 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 February 1992
Appointed Date: 19 February 1992
35 years old
Director
FRYETT, Alan Frank
Resigned: 18 December 2001
Appointed Date: 19 February 1992
77 years old
Director
ROSEN, Debora Anne
Resigned: 28 October 1999
Appointed Date: 19 February 1992
67 years old
Director
VON HUSEN, Marianne Adelheid
Resigned: 18 February 2012
Appointed Date: 31 January 2002
56 years old

Persons With Significant Control

Mr Sean Thomas Williams
Notified on: 19 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED Events

19 Feb 2017
Confirmation statement made on 19 February 2017 with updates
24 Oct 2016
Micro company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3
...
... and 73 more events
17 Mar 1992
New director appointed
17 Mar 1992
New director appointed
12 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
12 Mar 1992
Director resigned;new director appointed
19 Feb 1992
Incorporation

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