9 ETON AVENUE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3EL
Company number 02998780
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 9 ETON AVENUE, LONDON, NW3 3EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 . The most likely internet sites of 9 ETON AVENUE LIMITED are www.9etonavenue.co.uk, and www.9-eton-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. 9 Eton Avenue Limited is a Private Limited Company. The company registration number is 02998780. 9 Eton Avenue Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of 9 Eton Avenue Limited is 9 Eton Avenue London Nw3 3el. . SUBRAMANIAM, Subitha is a Secretary of the company. HOVINGTON, John Ronald is a Director of the company. SNYDER, Justin Bradbury is a Director of the company. WEAVERS, Paul Barrington is a Director of the company. Secretary HARRIS, Adrian has been resigned. Secretary LINNELL, Susan Margaret Hilary has been resigned. Secretary NUNN, Gillian Anne has been resigned. Secretary SMITH, Jonathan Paul French has been resigned. Secretary WEAVERS, Paul Barrington has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ENGLENDER, Norman Brian has been resigned. Director FRAZER, Caroline Jane has been resigned. Director MELVILLE, Andrew David has been resigned. Director NUNN, Gillian Anne has been resigned. Director SMITH, Jonathan Paul French has been resigned. Director WATSON, Roderick George has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUBRAMANIAM, Subitha
Appointed Date: 13 July 2007
Director
HOVINGTON, John Ronald
Appointed Date: 29 October 2000
95 years old
Director
SNYDER, Justin Bradbury
Appointed Date: 13 July 2007
55 years old
Director
WEAVERS, Paul Barrington
Appointed Date: 01 May 2006
67 years old

Resigned Directors

Secretary
HARRIS, Adrian
Resigned: 24 December 1996
Appointed Date: 11 May 1995
Secretary
LINNELL, Susan Margaret Hilary
Resigned: 27 November 2000
Appointed Date: 24 December 1996
Secretary
NUNN, Gillian Anne
Resigned: 13 July 2007
Appointed Date: 23 July 2006
Secretary
SMITH, Jonathan Paul French
Resigned: 30 April 2006
Appointed Date: 27 November 2000
Secretary
WEAVERS, Paul Barrington
Resigned: 01 June 2006
Appointed Date: 01 May 2006
Secretary
HALCO SECRETARIES LIMITED
Resigned: 11 May 1995
Appointed Date: 06 December 1994
Director
ENGLENDER, Norman Brian
Resigned: 20 February 2000
Appointed Date: 24 December 1996
90 years old
Director
FRAZER, Caroline Jane
Resigned: 03 December 2012
Appointed Date: 01 December 2007
60 years old
Director
MELVILLE, Andrew David
Resigned: 24 December 1996
Appointed Date: 11 May 1995
84 years old
Director
NUNN, Gillian Anne
Resigned: 23 July 2006
Appointed Date: 23 July 2006
59 years old
Director
SMITH, Jonathan Paul French
Resigned: 30 April 2006
Appointed Date: 20 February 2000
66 years old
Director
WATSON, Roderick George
Resigned: 24 December 1996
Appointed Date: 11 May 1995
88 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 11 May 1995
Appointed Date: 06 December 1994

Persons With Significant Control

Mr Justin Bradbury Snyder
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Subitha Subramaniam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 ETON AVENUE LIMITED Events

17 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
19 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
...
... and 77 more events
19 May 1995
Resolutions
  • SRES13 ‐ Special resolution
19 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1995
Company name changed charco 601 LIMITED\certificate issued on 19/05/95
11 Jan 1995
Registered office changed on 11/01/95 from: hale court lincoln's inn london WC2A 3UL
06 Dec 1994
Incorporation

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