MILAN (AVRO) MANAGEMENT COMPANY LTD
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 08506830
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address CHARLES RUSSELL SPEECHLYS LLP, 5 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 16 June 2016; Director's details changed for Ibrahim Almunajem on 12 June 2016. The most likely internet sites of MILAN (AVRO) MANAGEMENT COMPANY LTD are www.milanavromanagementcompany.co.uk, and www.milan-avro-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milan Avro Management Company Ltd is a Private Limited Company. The company registration number is 08506830. Milan Avro Management Company Ltd has been working since 26 April 2013. The present status of the company is Active. The registered address of Milan Avro Management Company Ltd is Charles Russell Speechlys Llp 5 Fleet Place London United Kingdom Ec4m 7rd. . CT SECRETARIES LIMITED is a Secretary of the company. ALMUNAJEM, Ibrahim is a Director of the company. ALMUNAJEM, Tareq Abdulaziz is a Director of the company. Secretary BOOTH, Jonathan has been resigned. Director MARSHALL, Christopher Roy has been resigned. Director MARSHALL, Simon Charles Newton has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CT SECRETARIES LIMITED
Appointed Date: 13 March 2014
Director
ALMUNAJEM, Ibrahim
Appointed Date: 13 March 2014
61 years old
Director
ALMUNAJEM, Tareq Abdulaziz
Appointed Date: 28 September 2014
45 years old

Resigned Directors

Secretary
BOOTH, Jonathan
Resigned: 13 March 2014
Appointed Date: 26 April 2013
Director
MARSHALL, Christopher Roy
Resigned: 13 March 2014
Appointed Date: 26 April 2013
86 years old
Director
MARSHALL, Simon Charles Newton
Resigned: 13 March 2014
Appointed Date: 26 April 2013
61 years old

MILAN (AVRO) MANAGEMENT COMPANY LTD Events

18 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Jun 2016
Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 16 June 2016
16 Jun 2016
Director's details changed for Ibrahim Almunajem on 12 June 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 131
12 Jan 2016
Total exemption full accounts made up to 30 March 2015
...
... and 13 more events
31 Mar 2014
Termination of appointment of Simon Marshall as a director
31 Mar 2014
Appointment of Ct Secretaries Limited as a secretary on 13 March 2014
  • ANNOTATION Clarification a second filed AP04 was registered on 15/09/2014.
31 Mar 2014
Appointment of Ibrahim Almunajem as a director
14 Feb 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013
Incorporation

MILAN (AVRO) MANAGEMENT COMPANY LTD Charges

26 March 2015
Charge code 0850 6830 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Standard Life Investments Limited
Description: The freehold property known as common parts, think money…

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