NINETY-ONE FITZJOHNS AVENUE LIMITED
LONDON

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Company number 01547820
Status Active
Incorporation Date 27 February 1981
Company Type Private Limited Company
Address WEDDERBURN HOUSE, 1 WEDDERBURN ROAD, LONDON, NW3 5QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of NINETY-ONE FITZJOHNS AVENUE LIMITED are www.ninetyonefitzjohnsavenue.co.uk, and www.ninety-one-fitzjohns-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Ninety One Fitzjohns Avenue Limited is a Private Limited Company. The company registration number is 01547820. Ninety One Fitzjohns Avenue Limited has been working since 27 February 1981. The present status of the company is Active. The registered address of Ninety One Fitzjohns Avenue Limited is Wedderburn House 1 Wedderburn Road London Nw3 5qr. . ARCHER, Jean is a Director of the company. BRAASCH, Peter Ulrich is a Director of the company. GILLIES, Karen is a Director of the company. Secretary FINNISTON, Bernard has been resigned. Secretary FOREMAN, Derek Reginald has been resigned. Secretary HOLCOMBE, Nicholas has been resigned. Director BRAASCH, Ingeborg Martha Veronica has been resigned. Director PAPANEK, Camille Diane has been resigned. Director PAVELEY, Ian has been resigned. Director SLESS, Jeremy Joseph has been resigned. The company operates in "Residents property management".


ninety-one fitzjohns avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ARCHER, Jean

92 years old
Director
BRAASCH, Peter Ulrich
Appointed Date: 12 January 1996
85 years old
Director
GILLIES, Karen

86 years old

Resigned Directors

Secretary
FINNISTON, Bernard
Resigned: 11 March 2016
Appointed Date: 21 May 2012
Secretary
FOREMAN, Derek Reginald
Resigned: 21 May 2012
Appointed Date: 01 September 2010
Secretary
HOLCOMBE, Nicholas
Resigned: 27 May 2010
Director
BRAASCH, Ingeborg Martha Veronica
Resigned: 04 November 2011
Appointed Date: 12 January 1996
84 years old
Director
PAPANEK, Camille Diane
Resigned: 01 February 2000
72 years old
Director
PAVELEY, Ian
Resigned: 14 May 1993
59 years old
Director
SLESS, Jeremy Joseph
Resigned: 18 April 1995
70 years old

NINETY-ONE FITZJOHNS AVENUE LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 1 November 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 30 June 2015
11 Mar 2016
Termination of appointment of Bernard Finniston as a secretary on 11 March 2016
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5
...
... and 81 more events
23 Apr 1987
Full accounts made up to 30 June 1985
23 Apr 1987
Return made up to 04/12/86; full list of members
18 Jun 1986
Return made up to 03/04/85; full list of members
18 Jun 1986
Full accounts made up to 30 June 1984
27 Feb 1981
Incorporation

NINETY-ONE FITZJOHNS AVENUE LIMITED Charges

6 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied on 20 October 2011
Persons entitled: Nicholas Holcombe
Description: 91 fitzjohns avenue, london N.W.3 title no ln 28411.
6 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied on 20 October 2011
Persons entitled: Midland Bank PLC
Description: 91 fitzjohns avenue, london NW3. Title no ln 28411.

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