41 THE AVENUE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Ealing » W13 8JR
Company number 03924095
Status Active
Incorporation Date 11 February 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 41 THE AVENUE, LONDON, W13 8JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Martin Ward as a director on 29 September 2015. The most likely internet sites of 41 THE AVENUE MANAGEMENT COMPANY LIMITED are www.41theavenuemanagementcompany.co.uk, and www.41-the-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. 41 The Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03924095. 41 The Avenue Management Company Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of 41 The Avenue Management Company Limited is 41 The Avenue London W13 8jr. . REYNOLDS, Kenneth William is a Secretary of the company. ABIONA, Helen Caroline is a Director of the company. CVELIC, Michael is a Director of the company. HOYLE, Michael John is a Director of the company. REYNOLDS, Kenneth William is a Director of the company. SHAH, Pratik Pannat Kumar is a Director of the company. WARD, Martin is a Director of the company. Secretary ABIONA, Helen Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASSAD, Karim has been resigned. Director BAILY GIBSON, Jeremy has been resigned. Director BEESLEY, Jacqueline Susan has been resigned. Director BRASS, Frances Margaret has been resigned. Director FLACK, Arthur Julian has been resigned. Director KELLY, Robert Howard has been resigned. Director LOVERN, Benn Toby has been resigned. Director MARCHANT, Gemma has been resigned. Director YEGANEH, Combiz Namvar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REYNOLDS, Kenneth William
Appointed Date: 04 September 2008
Director
ABIONA, Helen Caroline
Appointed Date: 11 February 2000
54 years old
Director
CVELIC, Michael
Appointed Date: 21 February 2010
54 years old
Director
HOYLE, Michael John
Appointed Date: 01 July 2015
64 years old
Director
REYNOLDS, Kenneth William
Appointed Date: 02 June 2004
50 years old
Director
SHAH, Pratik Pannat Kumar
Appointed Date: 30 January 2005
54 years old
Director
WARD, Martin
Appointed Date: 29 September 2015
67 years old

Resigned Directors

Secretary
ABIONA, Helen Caroline
Resigned: 04 September 2008
Appointed Date: 11 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
ASSAD, Karim
Resigned: 01 May 2015
Appointed Date: 30 March 2012
41 years old
Director
BAILY GIBSON, Jeremy
Resigned: 15 October 2001
Appointed Date: 13 March 2000
56 years old
Director
BEESLEY, Jacqueline Susan
Resigned: 10 March 2006
Appointed Date: 15 October 2001
60 years old
Director
BRASS, Frances Margaret
Resigned: 31 January 2005
Appointed Date: 11 February 2000
53 years old
Director
FLACK, Arthur Julian
Resigned: 01 September 2015
Appointed Date: 11 February 2000
88 years old
Director
KELLY, Robert Howard
Resigned: 01 February 2004
Appointed Date: 11 February 2000
52 years old
Director
LOVERN, Benn Toby
Resigned: 03 February 2003
Appointed Date: 11 February 2000
51 years old
Director
MARCHANT, Gemma
Resigned: 01 March 2012
Appointed Date: 17 January 2006
48 years old
Director
YEGANEH, Combiz Namvar
Resigned: 03 August 2007
Appointed Date: 02 February 2003
44 years old

Persons With Significant Control

Mr Kenneth William Reynolds
Notified on: 23 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 THE AVENUE MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
17 Feb 2016
Appointment of Mr Martin Ward as a director on 29 September 2015
16 Feb 2016
Annual return made up to 11 February 2016 no member list
16 Feb 2016
Termination of appointment of Arthur Julian Flack as a director on 1 September 2015
...
... and 53 more events
26 Feb 2001
Annual return made up to 11/02/01
12 Dec 2000
Accounting reference date extended from 28/02/01 to 31/05/01
21 Mar 2000
New director appointed
17 Feb 2000
Secretary resigned
11 Feb 2000
Incorporation

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