58 BEECHMOUNT AVENUE LIMITED

Hellopages » Greater London » Ealing » W7 3AQ

Company number 05134668
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 58A BEECHMOUNT AVENUE HANWELL, LONDON, W7 3AQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of 58 BEECHMOUNT AVENUE LIMITED are www.58beechmountavenue.co.uk, and www.58-beechmount-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Feltham Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bushey Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.58 Beechmount Avenue Limited is a Private Limited Company. The company registration number is 05134668. 58 Beechmount Avenue Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of 58 Beechmount Avenue Limited is 58a Beechmount Avenue Hanwell London W7 3aq. . PETTIT, Gregory is a Secretary of the company. PETTIT, Gregory Robert is a Director of the company. Secretary BALANZH DAVIS, Carmen has been resigned. Secretary FITZGERALD, Michelle Fitzgerald has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BALANZH DAVIS, Carmen has been resigned. Director FITZGERALD, Michelle Fitzgerald has been resigned. Director GIEN, Paula Lucy has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PETTIT, Gregory
Appointed Date: 05 October 2010
Director
PETTIT, Gregory Robert
Appointed Date: 28 February 2011
43 years old

Resigned Directors

Secretary
BALANZH DAVIS, Carmen
Resigned: 20 May 2005
Appointed Date: 21 May 2004
Secretary
FITZGERALD, Michelle Fitzgerald
Resigned: 03 September 2010
Appointed Date: 20 May 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004
Director
BALANZH DAVIS, Carmen
Resigned: 20 May 2005
Appointed Date: 21 May 2004
57 years old
Director
FITZGERALD, Michelle Fitzgerald
Resigned: 03 September 2010
Appointed Date: 20 May 2005
45 years old
Director
GIEN, Paula Lucy
Resigned: 15 January 2010
Appointed Date: 21 May 2004
52 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 May 2004
Appointed Date: 21 May 2004

Persons With Significant Control

Mr. Gregory Robert Pettit
Notified on: 4 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Sanna Kristiina Pettit
Notified on: 4 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Maureen Joan Vincent
Notified on: 4 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

58 BEECHMOUNT AVENUE LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2
06 Dec 2015
Accounts for a dormant company made up to 31 May 2015
09 Dec 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 29 more events
10 Jun 2004
Director resigned
10 Jun 2004
Registered office changed on 10/06/04 from: 280 grays inn road london WC1X 8EB
10 Jun 2004
New director appointed
10 Jun 2004
New secretary appointed;new director appointed
21 May 2004
Incorporation

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