AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED
CAMDEN

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Company number 04370789
Status Active
Incorporation Date 11 February 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RINGLEY HOUSE, 349 ROYAL COLLEGE STREET, CAMDEN, LONDON, NW1 9QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 January 2017 with updates; Second filing for the termination of Elaine Bather as a director. The most likely internet sites of AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED are www.avantemanagementcompanykingston.co.uk, and www.avante-management-company-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Avante Management Company Kingston Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04370789. Avante Management Company Kingston Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Avante Management Company Kingston Limited is Ringley House 349 Royal College Street Camden London Nw1 9qs. . RINGLEY LIMITED is a Secretary of the company. GRIFFITHS, Stephen is a Director of the company. JARON, Elizabeth is a Director of the company. LEE, Stuart is a Director of the company. MORELAND, Helen is a Director of the company. RINGLEY SHADOW DIRECTORS is a Director of the company. Secretary ANDERTONS LIMITED has been resigned. Secretary HOBBS, Kelly has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director ASH, Peter Robert has been resigned. Director BATHER, Elaine has been resigned. Director COOK, Peter John has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director ELLIS, Nicholas Hallam has been resigned. Director FAROUK, Farham has been resigned. Director GAVISON, Gila has been resigned. Director HML COMPANY SECRETARIAL SERVICES has been resigned. Director JOHNSON, Sarah has been resigned. Director KUHN, Bernard has been resigned. Director MCNALLY, Ian has been resigned. Director O NEIL, Brendan Hugh has been resigned. Director OWENS, Edward Francis has been resigned. Director SCHAVERIEN MYERS, Peta Jill Esther Foley has been resigned. Director SCOTT, Len has been resigned. Director VAREY, Neil, Dr has been resigned. Director WARD, Peter has been resigned. Director WARD, Peter Bruce has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RINGLEY LIMITED
Appointed Date: 21 February 2012
Director
GRIFFITHS, Stephen
Appointed Date: 14 September 2016
49 years old
Director
JARON, Elizabeth
Appointed Date: 14 September 2016
72 years old
Director
LEE, Stuart
Appointed Date: 04 December 2013
77 years old
Director
MORELAND, Helen
Appointed Date: 14 September 2016
35 years old
Director
RINGLEY SHADOW DIRECTORS
Appointed Date: 21 February 2012

Resigned Directors

Secretary
ANDERTONS LIMITED
Resigned: 14 March 2008
Appointed Date: 01 October 2005
Secretary
HOBBS, Kelly
Resigned: 30 March 2012
Appointed Date: 02 February 2011
Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 06 March 2009
Secretary
CRABTREE PM LIMITED
Resigned: 30 March 2012
Appointed Date: 06 March 2009
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 11 February 2002
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 26 January 2009
Appointed Date: 14 March 2008
Director
ASH, Peter Robert
Resigned: 01 June 2010
Appointed Date: 14 February 2008
55 years old
Director
BATHER, Elaine
Resigned: 22 November 2016
Appointed Date: 07 February 2014
65 years old
Director
COOK, Peter John
Resigned: 08 February 2008
Appointed Date: 01 October 2002
62 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 20 February 2002
Appointed Date: 11 February 2002
38 years old
Director
ELLIS, Nicholas Hallam
Resigned: 01 August 2016
Appointed Date: 01 August 2016
71 years old
Director
FAROUK, Farham
Resigned: 20 August 2014
Appointed Date: 23 February 2014
66 years old
Director
GAVISON, Gila
Resigned: 24 August 2015
Appointed Date: 16 December 2013
77 years old
Director
HML COMPANY SECRETARIAL SERVICES
Resigned: 23 April 2008
Appointed Date: 14 March 2008
Director
JOHNSON, Sarah
Resigned: 01 August 2014
Appointed Date: 14 February 2008
66 years old
Director
KUHN, Bernard
Resigned: 12 August 2013
Appointed Date: 14 February 2008
55 years old
Director
MCNALLY, Ian
Resigned: 10 September 2012
Appointed Date: 14 February 2008
58 years old
Director
O NEIL, Brendan Hugh
Resigned: 30 September 2002
Appointed Date: 20 February 2002
63 years old
Director
OWENS, Edward Francis
Resigned: 31 January 2008
Appointed Date: 20 February 2002
59 years old
Director
SCHAVERIEN MYERS, Peta Jill Esther Foley
Resigned: 30 November 2016
Appointed Date: 16 December 2013
80 years old
Director
SCOTT, Len
Resigned: 24 September 2012
Appointed Date: 14 February 2008
89 years old
Director
VAREY, Neil, Dr
Resigned: 06 January 2014
Appointed Date: 11 September 2012
75 years old
Director
WARD, Peter
Resigned: 19 August 2014
Appointed Date: 12 March 2012
80 years old
Director
WARD, Peter Bruce
Resigned: 16 April 2009
Appointed Date: 14 February 2008
80 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 21 October 2005
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 11 February 2002

AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Dec 2016
Second filing for the termination of Elaine Bather as a director
30 Nov 2016
Termination of appointment of Elaine Bather as a director on 14 September 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 16/12/2016
30 Nov 2016
Termination of appointment of Peta Jill Esther Foley Schaverien Myers as a director on 30 November 2016
...
... and 92 more events
28 Feb 2002
Director resigned
28 Feb 2002
Director resigned
28 Feb 2002
New director appointed
28 Feb 2002
New director appointed
11 Feb 2002
Incorporation

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