7/9 AVENUE ROAD (LONDON HOUSE) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 01055637
Status Active
Incorporation Date 24 May 1972
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Ryan Jonathan Sussman as a director on 3 February 2017; Termination of appointment of John Anthony Kessler as a director on 3 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of 7/9 AVENUE ROAD (LONDON HOUSE) LIMITED are www.79avenueroadlondonhouse.co.uk, and www.7-9-avenue-road-london-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 9 Avenue Road London House Limited is a Private Limited Company. The company registration number is 01055637. 7 9 Avenue Road London House Limited has been working since 24 May 1972. The present status of the company is Active. The registered address of 7 9 Avenue Road London House Limited is 73 Cornhill London Ec3v 3qq. . E L SERVICES LIMITED is a Secretary of the company. CRAWFORD, Margaret Grace is a Director of the company. DEHKAN, Nina is a Director of the company. MIZNER, Susan is a Director of the company. SHIELDS, Dawn, Lady is a Director of the company. Secretary AMALGAMATED REGISTRARS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director BRAHAMS, Stephanie has been resigned. Director CRAWFORD, Robert Gammie has been resigned. Director DE GROOT, Ralph Gabriel has been resigned. Director HUSS, Ramon Michael has been resigned. Director KESSLER, John Anthony has been resigned. Director LEVY, Joshua has been resigned. Director SEKHON, Manraj Singh has been resigned. Director SUSSMAN, Ryan Jonathan has been resigned. Director TABOR, Sidney has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 01 April 2005
Director
CRAWFORD, Margaret Grace
Appointed Date: 23 August 2011
89 years old
Director
DEHKAN, Nina
Appointed Date: 11 July 1994
70 years old
Director
MIZNER, Susan

100 years old
Director
SHIELDS, Dawn, Lady

85 years old

Resigned Directors

Secretary
AMALGAMATED REGISTRARS LIMITED
Resigned: 27 July 1992
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 02 April 2005
Appointed Date: 27 July 1992
Director
BRAHAMS, Stephanie
Resigned: 17 November 2014
Appointed Date: 24 June 2008
81 years old
Director
CRAWFORD, Robert Gammie
Resigned: 24 February 2009
101 years old
Director
DE GROOT, Ralph Gabriel
Resigned: 28 April 2003
114 years old
Director
HUSS, Ramon Michael
Resigned: 05 October 2009
76 years old
Director
KESSLER, John Anthony
Resigned: 03 February 2017
Appointed Date: 20 January 2016
81 years old
Director
LEVY, Joshua
Resigned: 23 January 1994
114 years old
Director
SEKHON, Manraj Singh
Resigned: 01 July 2014
Appointed Date: 20 April 2004
56 years old
Director
SUSSMAN, Ryan Jonathan
Resigned: 03 February 2017
Appointed Date: 20 January 2016
52 years old
Director
TABOR, Sidney
Resigned: 24 February 2009
105 years old

7/9 AVENUE ROAD (LONDON HOUSE) LIMITED Events

21 Feb 2017
Termination of appointment of Ryan Jonathan Sussman as a director on 3 February 2017
16 Feb 2017
Termination of appointment of John Anthony Kessler as a director on 3 February 2017
08 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 52
15 Feb 2016
Appointment of Mr John Anthony Kessler as a director on 20 January 2016
...
... and 93 more events
18 Jun 1981
Memorandum and Articles of Association
29 May 1974
Allotment of shares
29 Jun 1973
Allotment of shares
24 May 1972
Incorporation
24 May 1972
Incorporation

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