AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED
LONDON

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Company number 00817353
Status Active
Incorporation Date 27 August 1964
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED are www.avenuepropertiesstjohns.co.uk, and www.avenue-properties-st-john-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Properties St John S Wood Limited is a Private Limited Company. The company registration number is 00817353. Avenue Properties St John S Wood Limited has been working since 27 August 1964. The present status of the company is Active. The registered address of Avenue Properties St John S Wood Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David

90 years old


Resigned Directors

Secretary
FRESHWATER, Nechama Golda
Resigned: 03 March 2004

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

04 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 62 more events
23 Nov 1988
Full accounts made up to 31 December 1987

05 Nov 1987
Return made up to 19/08/87; full list of members

05 Nov 1987
Full accounts made up to 31 December 1986

11 Sep 1986
Full accounts made up to 31 December 1985

11 Sep 1986
Return made up to 03/07/86; full list of members

AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED Charges

21 October 1974
Legal charge
Delivered: 23 October 1974
Status: Outstanding
Persons entitled: Banque De Suez UK Limited
Description: Regency lodge adalaide road st johns wood.
29 August 1973
Deed of further charge
Delivered: 31 August 1973
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: Regency lodge, adelaide rd st. Johns wood nw.
20 December 1965
Mortgage
Delivered: 22 December 1965
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: L/H property known as regency lodge, adelaide road, st…