22 LILLIAN AVENUE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9AW

Company number 06946215
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address 22 LILLIAN AVENUE, LONDON, W3 9AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100 . The most likely internet sites of 22 LILLIAN AVENUE LIMITED are www.22lillianavenue.co.uk, and www.22-lillian-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Lillian Avenue Limited is a Private Limited Company. The company registration number is 06946215. 22 Lillian Avenue Limited has been working since 29 June 2009. The present status of the company is Active. The registered address of 22 Lillian Avenue Limited is 22 Lillian Avenue London W3 9aw. . KACZMARSKI, Adam is a Director of the company. SUJI, Anita is a Director of the company. Secretary MILES, Stefanie Margaret has been resigned. Director LINDSTROM, Lars Johan has been resigned. Director MILES, Stefanie Margaret has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KACZMARSKI, Adam
Appointed Date: 15 January 2011
44 years old
Director
SUJI, Anita
Appointed Date: 31 August 2011
46 years old

Resigned Directors

Secretary
MILES, Stefanie Margaret
Resigned: 30 August 2011
Appointed Date: 29 June 2009
Director
LINDSTROM, Lars Johan
Resigned: 10 December 2011
Appointed Date: 29 June 2009
51 years old
Director
MILES, Stefanie Margaret
Resigned: 30 August 2011
Appointed Date: 29 June 2009
59 years old

Persons With Significant Control

Miss Anita Suji
Notified on: 6 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Kaczmarski
Notified on: 5 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 LILLIAN AVENUE LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
06 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
03 Jul 2015
Accounts for a dormant company made up to 30 June 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 16 more events
02 Jul 2010
Secretary's details changed for Ms Stefanie Margaret Miles on 1 June 2010
02 Jul 2010
Director's details changed for Lars Johan Lindstrom on 1 June 2010
02 Jul 2010
Director's details changed for Stefanie Margaret Miles on 1 June 2010
13 Apr 2010
Registered office address changed from 8 Bentinck Street London W1U 2BJ Uk on 13 April 2010
29 Jun 2009
Incorporation

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