13 ENNISMORE AVENUE LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 5JA

Company number 01999672
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address 39 PRIORY ROAD, LONDON, ENGLAND, W4 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Roy Van Eijsden as a director on 18 November 2016. The most likely internet sites of 13 ENNISMORE AVENUE LIMITED are www.13ennismoreavenue.co.uk, and www.13-ennismore-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Ennismore Avenue Limited is a Private Limited Company. The company registration number is 01999672. 13 Ennismore Avenue Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of 13 Ennismore Avenue Limited is 39 Priory Road London England W4 5ja. . MCCULLOUGH, Una is a Director of the company. RIHAN, Jose Barbara is a Director of the company. VAN EIJSDEN, Roy is a Director of the company. Secretary FINETTI, Marco has been resigned. Secretary HUDDIE ROWLANDS, Elizabeth has been resigned. Secretary MARRIAGE, Susan Elizabeth has been resigned. Secretary REYNOLDS, Richard Henry has been resigned. Secretary SCOTT, Rosemary has been resigned. Director GRAHAM, Ludovic has been resigned. Director HINDS, Mark has been resigned. Director HOLDEN, Anita has been resigned. Director HUDDIE ROWLANDS, Elizabeth has been resigned. Director MARRIAGE, Susan Elizabeth has been resigned. Director REYNOLDS, Richard Henry has been resigned. Director SCOTT, Rosemary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCCULLOUGH, Una
Appointed Date: 18 November 2016
65 years old
Director
RIHAN, Jose Barbara
Appointed Date: 22 June 2006
67 years old
Director
VAN EIJSDEN, Roy
Appointed Date: 18 November 2016
45 years old

Resigned Directors

Secretary
FINETTI, Marco
Resigned: 18 November 2016
Appointed Date: 06 February 2013
Secretary
HUDDIE ROWLANDS, Elizabeth
Resigned: 20 September 2007
Appointed Date: 29 April 2005
Secretary
MARRIAGE, Susan Elizabeth
Resigned: 29 April 2005
Appointed Date: 21 May 1999
Secretary
REYNOLDS, Richard Henry
Resigned: 09 June 1995
Secretary
SCOTT, Rosemary
Resigned: 15 April 1999
Appointed Date: 09 June 1995
Director
GRAHAM, Ludovic
Resigned: 30 August 2007
Appointed Date: 13 July 2004
64 years old
Director
HINDS, Mark
Resigned: 07 September 2003
Appointed Date: 21 May 1999
56 years old
Director
HOLDEN, Anita
Resigned: 12 July 2004
Appointed Date: 08 September 2003
56 years old
Director
HUDDIE ROWLANDS, Elizabeth
Resigned: 20 September 2007
Appointed Date: 09 June 1995
81 years old
Director
MARRIAGE, Susan Elizabeth
Resigned: 29 April 2005
69 years old
Director
REYNOLDS, Richard Henry
Resigned: 09 June 1995
68 years old
Director
SCOTT, Rosemary
Resigned: 15 April 1999
77 years old

Persons With Significant Control

Miss Jose Barbara Rihan
Notified on: 18 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Una Mccullough
Notified on: 18 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Eijsden
Notified on: 18 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 ENNISMORE AVENUE LIMITED Events

20 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Nov 2016
Appointment of Mr Roy Van Eijsden as a director on 18 November 2016
20 Nov 2016
Appointment of Ms Una Mccullough as a director on 18 November 2016
20 Nov 2016
Termination of appointment of Marco Finetti as a secretary on 18 November 2016
...
... and 77 more events
06 Apr 1989
Accounts for a dormant company made up to 31 March 1988
23 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1988
Accounts made up to 31 March 1987
18 Sep 1987
Return made up to 21/07/87; no change of members
14 Mar 1986
Incorporation

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