6 KIDDERPORE AVENUE LIMITED
LONDON

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Company number 03054421
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address 6 KIDDERPORE AVENUE, HAMPSTEAD, LONDON, NW3 7SP
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 ; Appointment of Mr Adrian Phillips as a director on 25 April 2016. The most likely internet sites of 6 KIDDERPORE AVENUE LIMITED are www.6kidderporeavenue.co.uk, and www.6-kidderpore-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. 6 Kidderpore Avenue Limited is a Private Limited Company. The company registration number is 03054421. 6 Kidderpore Avenue Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of 6 Kidderpore Avenue Limited is 6 Kidderpore Avenue Hampstead London Nw3 7sp. . PHILLIPS, Suzanne is a Secretary of the company. PHILLIPS, Adrian is a Director of the company. PHILLIPS, Marisa is a Director of the company. PHILLIPS, Suzanne is a Director of the company. Secretary TILBURY, Teresa Marie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FARGION, Bruno Riccardo has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PHILLIPS, Phillip Harold has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PHILLIPS, Suzanne
Appointed Date: 15 July 1996

Director
PHILLIPS, Adrian
Appointed Date: 25 April 2016
62 years old

Director
PHILLIPS, Marisa
Appointed Date: 09 September 1995
93 years old

Director
PHILLIPS, Suzanne
Appointed Date: 21 July 2009
66 years old

Resigned Directors

Secretary
TILBURY, Teresa Marie
Resigned: 19 July 1996
Appointed Date: 09 May 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 May 1995
Appointed Date: 09 May 1995

Director
FARGION, Bruno Riccardo
Resigned: 20 March 2010
Appointed Date: 09 May 1995
104 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 May 1995
Appointed Date: 09 May 1995

Director
PHILLIPS, Phillip Harold
Resigned: 29 November 2011
Appointed Date: 21 July 2009
94 years old

6 KIDDERPORE AVENUE LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000

27 Apr 2016
Appointment of Mr Adrian Phillips as a director on 25 April 2016
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000

...
... and 55 more events
19 Sep 1995
£ nc 100/10000 08/09/95
26 Jul 1995
Accounting reference date notified as 31/12
11 May 1995
Secretary resigned;new secretary appointed
11 May 1995
Director resigned;new director appointed
09 May 1995
Incorporation