287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Croydon » SW16 3RW
Company number 05970705
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address FLAT 1, 287 NORBURY AVENUE, LONDON, SW16 3RW
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 thirty-six events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3 . The most likely internet sites of 287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED are www.287norburyavenuemanagementcompany.co.uk, and www.287-norbury-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.287 Norbury Avenue Management Company Limited is a Private Limited Company. The company registration number is 05970705. 287 Norbury Avenue Management Company Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of 287 Norbury Avenue Management Company Limited is Flat 1 287 Norbury Avenue London Sw16 3rw. . GRAY, Richard Mark is a Secretary of the company. GRAY, Richard Mark is a Director of the company. MARTIN, Timothy Charles is a Director of the company. MCDONALD, Angela, Dr is a Director of the company. STRIPP, Magda is a Director of the company. WARMAN, Alexandra Mary is a Director of the company. Secretary FITZSIMONS, Mark Joseph has been resigned. Director D'AMICO, Justin has been resigned. Director FITZSIMONS, Mark Joseph has been resigned. Director FITZSIMONS, Pamela Jayne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY, Richard Mark
Appointed Date: 05 April 2007

Director
GRAY, Richard Mark
Appointed Date: 05 April 2007
46 years old

Director
MARTIN, Timothy Charles
Appointed Date: 04 August 2015
38 years old

Director
MCDONALD, Angela, Dr
Appointed Date: 05 April 2007
46 years old

Director
STRIPP, Magda
Appointed Date: 25 April 2015
74 years old

Director
WARMAN, Alexandra Mary
Appointed Date: 04 August 2015
38 years old

Resigned Directors

Secretary
FITZSIMONS, Mark Joseph
Resigned: 05 April 2007
Appointed Date: 18 October 2006

Director
D'AMICO, Justin
Resigned: 04 August 2015
Appointed Date: 10 August 2009
49 years old

Director
FITZSIMONS, Mark Joseph
Resigned: 05 April 2007
Appointed Date: 18 October 2006
55 years old

Director
FITZSIMONS, Pamela Jayne
Resigned: 05 April 2007
Appointed Date: 18 October 2006
52 years old

Persons With Significant Control

Mr Richard Mark Gray
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Angela Mcdonald
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Magdalena Stripp
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Charles Martin
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Alexandra Mary Warman
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Jun 2016
Accounts for a dormant company made up to 31 October 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3

01 Sep 2015
Appointment of Ms Alexandra Mary Warman as a director on 4 August 2015
31 Aug 2015
Appointment of Mr Timothy Charles Martin as a director on 4 August 2015
...
... and 26 more events
23 Oct 2007
New director appointed
22 Oct 2007
Director resigned
22 Oct 2007
Director resigned
22 Oct 2007
Secretary resigned
18 Oct 2006
Incorporation