85 GASCONY AVENUE LIMITED
LONDON

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Company number 04803486
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 85 GASCONY AVENUE, WEST HAMPSTEAD, LONDON, NW6 4ND
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 forty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of 85 GASCONY AVENUE LIMITED are www.85gasconyavenue.co.uk, and www.85-gascony-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 85 Gascony Avenue Limited is a Private Limited Company. The company registration number is 04803486. 85 Gascony Avenue Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of 85 Gascony Avenue Limited is 85 Gascony Avenue West Hampstead London Nw6 4nd. . GILBERT, Jonathan Christopher is a Director of the company. INGELS, Cynthia is a Director of the company. Secretary ELLIOTT, Regine has been resigned. Secretary KENNEDY, Paula Elaine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIOTT, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GILBERT, Jonathan Christopher
Appointed Date: 03 March 2006
44 years old
Director
INGELS, Cynthia
Appointed Date: 18 June 2003
99 years old

Resigned Directors

Secretary
ELLIOTT, Regine
Resigned: 20 February 2006
Appointed Date: 18 June 2003
Secretary
KENNEDY, Paula Elaine
Resigned: 15 April 2011
Appointed Date: 20 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Director
ELLIOTT, James
Resigned: 20 February 2006
Appointed Date: 18 June 2003
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

Persons With Significant Control

Mr Jonathan Christopher Gilbert
Notified on: 11 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Cynthia Ingels
Notified on: 11 July 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

85 GASCONY AVENUE LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
28 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 6
12 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 34 more events
13 Jul 2003
Director resigned
13 Jul 2003
New director appointed
13 Jul 2003
New secretary appointed
13 Jul 2003
New director appointed
18 Jun 2003
Incorporation

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