101 GUNNERSBURY AVENUE LIMITED

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Company number 05587473
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 101 GUNNERSBURY AVENUE, LONDON, W5 4LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Appointment of Mrs Sahar Jawad as a director on 6 December 2016. The most likely internet sites of 101 GUNNERSBURY AVENUE LIMITED are www.101gunnersburyavenue.co.uk, and www.101-gunnersbury-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.101 Gunnersbury Avenue Limited is a Private Limited Company. The company registration number is 05587473. 101 Gunnersbury Avenue Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of 101 Gunnersbury Avenue Limited is 101 Gunnersbury Avenue London W5 4lr. . JABIR, Abbas Hammead is a Secretary of the company. DINNIE, Andrew Mark is a Director of the company. JABIR, Abbas Hammead is a Director of the company. JAWAD, Sahar is a Director of the company. UPPAL, Sukhvinder Singh is a Director of the company. Secretary BOUNDY, Emma has been resigned. Director BAPTISTE, Wyn has been resigned. Director BOUNDY, Emma has been resigned. Director DINNIE, Phillip Thomas has been resigned. Director OLDFIELD, Samuel Bradley has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JABIR, Abbas Hammead
Appointed Date: 06 December 2016
Director
DINNIE, Andrew Mark
Appointed Date: 01 January 2009
58 years old
Director
JABIR, Abbas Hammead
Appointed Date: 06 December 2016
60 years old
Director
JAWAD, Sahar
Appointed Date: 06 December 2016
60 years old
Director
UPPAL, Sukhvinder Singh
Appointed Date: 10 October 2005
64 years old

Resigned Directors

Secretary
BOUNDY, Emma
Resigned: 06 December 2016
Appointed Date: 10 October 2005
Director
BAPTISTE, Wyn
Resigned: 23 July 2012
Appointed Date: 10 October 2005
56 years old
Director
BOUNDY, Emma
Resigned: 06 December 2016
Appointed Date: 10 October 2005
55 years old
Director
DINNIE, Phillip Thomas
Resigned: 01 January 2008
Appointed Date: 10 October 2005
101 years old
Director
OLDFIELD, Samuel Bradley
Resigned: 06 December 2016
Appointed Date: 23 July 2012
42 years old

Persons With Significant Control

Mr Andrew Mark Dinnie
Notified on: 7 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

101 GUNNERSBURY AVENUE LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 October 2016
09 Dec 2016
Appointment of Mrs Sahar Jawad as a director on 6 December 2016
09 Dec 2016
Termination of appointment of Samuel Bradley Oldfield as a director on 6 December 2016
09 Dec 2016
Appointment of Mr Abbas Hammead Jabir as a director on 6 December 2016
...
... and 28 more events
29 Aug 2008
Appointment terminated director phillip dinnie
21 Dec 2007
Return made up to 10/10/07; full list of members
06 Aug 2007
Total exemption full accounts made up to 31 October 2006
07 Nov 2006
Return made up to 10/10/06; full list of members
10 Oct 2005
Incorporation

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