TWENTY SIX ROSECROFT AVENUE LIMITED

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Company number 02288424
Status Active
Incorporation Date 19 August 1988
Company Type Private Limited Company
Address 26 ROSECROFT AVENUE, LONDON, NW3 7QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TWENTY SIX ROSECROFT AVENUE LIMITED are www.twentysixrosecroftavenue.co.uk, and www.twenty-six-rosecroft-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Twenty Six Rosecroft Avenue Limited is a Private Limited Company. The company registration number is 02288424. Twenty Six Rosecroft Avenue Limited has been working since 19 August 1988. The present status of the company is Active. The registered address of Twenty Six Rosecroft Avenue Limited is 26 Rosecroft Avenue London Nw3 7qb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MALANDRENIOTIS, Robbi is a Director of the company. PANCHAL, Vipul Mahendra, Mr & Mrs is a Director of the company. Secretary FOX, John Henry George has been resigned. Director FOX, John Henry George has been resigned. Director LEIGH, Phillip has been resigned. Director WEINBRENN, Gerald Hyman, Doctor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


twenty six rosecroft avenue Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
MALANDRENIOTIS, Robbi
Appointed Date: 04 September 2012
48 years old

Director
PANCHAL, Vipul Mahendra, Mr & Mrs
Appointed Date: 31 January 2014
41 years old

Resigned Directors

Secretary
FOX, John Henry George
Resigned: 31 January 2014

Director
FOX, John Henry George
Resigned: 31 January 2014
86 years old

Director
LEIGH, Phillip
Resigned: 04 September 2012
Appointed Date: 01 October 2007
83 years old

Director
WEINBRENN, Gerald Hyman, Doctor
Resigned: 01 October 2007
92 years old

Persons With Significant Control

Mr Robbi Malandreniotis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr & Mrs Vipul Mahendra Panchal
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY SIX ROSECROFT AVENUE LIMITED Events

10 Mar 2017
Confirmation statement made on 31 January 2017 with updates
09 Mar 2017
Micro company accounts made up to 31 December 2016
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

04 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
10 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Aug 1988
Incorporation