14 PARK AVENUE MANAGEMENT COMPANY LIMITED
CORNWALL

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Company number 05485662
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address 14 PARK AVENUE, ST. IVES, CORNWALL, TR26 2DN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3 . The most likely internet sites of 14 PARK AVENUE MANAGEMENT COMPANY LIMITED are www.14parkavenuemanagementcompany.co.uk, and www.14-park-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Lelant Rail Station is 2.7 miles; to St Erth Rail Station is 3.2 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Park Avenue Management Company Limited is a Private Limited Company. The company registration number is 05485662. 14 Park Avenue Management Company Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of 14 Park Avenue Management Company Limited is 14 Park Avenue St Ives Cornwall Tr26 2dn. . JONES, Stephen Nicholas is a Secretary of the company. CANTILLION, Dennis Charles is a Director of the company. JONES, Stephen Nicholas is a Director of the company. ROBEY, Jenna Susan is a Director of the company. Secretary EDDY, Moira has been resigned. Secretary RANDALL, Louise Wendy has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director EDDY, Peter James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
JONES, Stephen Nicholas
Appointed Date: 08 February 2015
Director
CANTILLION, Dennis Charles
Appointed Date: 10 November 2005
81 years old
Director
JONES, Stephen Nicholas
Appointed Date: 23 March 2006
62 years old
Director
ROBEY, Jenna Susan
Appointed Date: 04 January 2015
37 years old

Resigned Directors

Secretary
EDDY, Moira
Resigned: 09 November 2005
Appointed Date: 21 June 2005
Secretary
RANDALL, Louise Wendy
Resigned: 08 February 2015
Appointed Date: 23 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005
Director
EDDY, Peter James
Resigned: 23 March 2006
Appointed Date: 21 June 2005
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005

Persons With Significant Control

Mr Stephen Nicholas Jones
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

14 PARK AVENUE MANAGEMENT COMPANY LIMITED Events

25 Feb 2017
Accounts for a dormant company made up to 30 June 2016
25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
...
... and 28 more events
13 Jul 2005
New director appointed
13 Jul 2005
New secretary appointed
12 Jul 2005
Director resigned
12 Jul 2005
Secretary resigned
21 Jun 2005
Incorporation

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