25 MAIDA AVENUE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 01864686
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 3 September 2016 with updates; Appointment of Hamish Cledwyn Davies as a director on 28 January 2016. The most likely internet sites of 25 MAIDA AVENUE LIMITED are www.25maidaavenue.co.uk, and www.25-maida-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Maida Avenue Limited is a Private Limited Company. The company registration number is 01864686. 25 Maida Avenue Limited has been working since 19 November 1984. The present status of the company is Active. The registered address of 25 Maida Avenue Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GRISETTE PRODUCTIONS LIMITED is a Secretary of the company. DAVIES, Hamish Cledwyn is a Director of the company. FOX, Edward Charles is a Director of the company. FOX, Robert Michael John is a Director of the company. The company operates in "Non-trading company".


25 maida avenue Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GRISETTE PRODUCTIONS LIMITED
Director
DAVIES, Hamish Cledwyn
Appointed Date: 28 January 2016
55 years old
Director
FOX, Edward Charles

88 years old
Director
FOX, Robert Michael John

73 years old

Persons With Significant Control

Mr Hamish Cledwyn Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Charles Fox
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Elizabeth David
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

25 MAIDA AVENUE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 24 March 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Mar 2016
Appointment of Hamish Cledwyn Davies as a director on 28 January 2016
23 Dec 2015
Total exemption small company accounts made up to 24 March 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3
...
... and 70 more events
29 Mar 1988
Registered office changed on 29/03/88 from: devonshire house 146 bishopsgate london EC2M 4HB
07 Dec 1987
Director resigned;new director appointed
07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX
23 May 1986
Full accounts made up to 24 March 1986
23 May 1986
Return made up to 21/05/86; full list of members

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