KENT AVENUE (EALING) LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9SJ

Company number 00975500
Status Active
Incorporation Date 24 March 1970
Company Type Private Limited Company
Address COLIN BIBRA ESTATE AGENTS LIMITED, 204 NORTHFIELD AVENUE, LONDON, W13 9SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 24 June 2016; Appointment of Mr Peter Cranmer as a director on 20 January 2016. The most likely internet sites of KENT AVENUE (EALING) LIMITED are www.kentavenueealing.co.uk, and www.kent-avenue-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Kent Avenue Ealing Limited is a Private Limited Company. The company registration number is 00975500. Kent Avenue Ealing Limited has been working since 24 March 1970. The present status of the company is Active. The registered address of Kent Avenue Ealing Limited is Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9sj. . COE, Marion is a Secretary of the company. COE, Marion is a Director of the company. CRANMER, Peter is a Director of the company. HAMMERTON, Richard Frederick is a Director of the company. PULLEN, Keith is a Director of the company. Secretary BERG, Anton Raymond has been resigned. Secretary MOSS KAYE PEMBERTONS LIMITED has been resigned. Secretary SHERRY, Alastair John has been resigned. Secretary SHERRY, Rita has been resigned. Director BERG, Anton Raymond has been resigned. Director COHEN, Michael has been resigned. Director DADY, Hugh has been resigned. Director DURRANT, Nigel Peter has been resigned. Director ESSER, Marguerite Joan has been resigned. Director GASCOYNE, Paula has been resigned. Director GORMAN, Ellie has been resigned. Director HANCOCK, James Forbes has been resigned. Director LYNCH, Marcella Dorothy Rita has been resigned. Director MAYOH, Samuel has been resigned. Director MORRIS, Patricia has been resigned. Director PARK, Adrian John, Dr has been resigned. Director SHEDDEN, Elizabeth Ann has been resigned. Director TANSLEY, Allan Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COE, Marion
Appointed Date: 24 June 2006

Director
COE, Marion
Appointed Date: 14 January 2003
91 years old

Director
CRANMER, Peter
Appointed Date: 20 January 2016
69 years old

Director
HAMMERTON, Richard Frederick
Appointed Date: 22 January 2009
69 years old

Director
PULLEN, Keith
Appointed Date: 22 January 2009
72 years old

Resigned Directors

Secretary
BERG, Anton Raymond
Resigned: 25 May 1999
Appointed Date: 24 June 1996

Secretary
MOSS KAYE PEMBERTONS LIMITED
Resigned: 24 June 2006
Appointed Date: 02 March 2003

Secretary
SHERRY, Alastair John
Resigned: 24 June 1996

Secretary
SHERRY, Rita
Resigned: 02 March 2003
Appointed Date: 23 November 1999

Director
BERG, Anton Raymond
Resigned: 25 May 1999
90 years old

Director
COHEN, Michael
Resigned: 14 June 2006
Appointed Date: 30 January 1996
79 years old

Director
DADY, Hugh
Resigned: 30 January 1996
68 years old

Director
DURRANT, Nigel Peter
Resigned: 03 July 2013
Appointed Date: 15 April 1992
79 years old

Director
ESSER, Marguerite Joan
Resigned: 06 October 2009
Appointed Date: 24 February 2004
81 years old

Director
GASCOYNE, Paula
Resigned: 24 September 1996
Appointed Date: 30 January 1996
73 years old

Director
GORMAN, Ellie
Resigned: 20 January 2016
Appointed Date: 22 January 2013
43 years old

Director
HANCOCK, James Forbes
Resigned: 21 November 2000
Appointed Date: 18 January 1994
91 years old

Director
LYNCH, Marcella Dorothy Rita
Resigned: 27 February 2006
Appointed Date: 14 January 2003
93 years old

Director
MAYOH, Samuel
Resigned: 01 March 2015
Appointed Date: 21 November 2000
100 years old

Director
MORRIS, Patricia
Resigned: 21 November 2000
Appointed Date: 27 January 1998
75 years old

Director
PARK, Adrian John, Dr
Resigned: 30 October 2008
Appointed Date: 24 February 2004
56 years old

Director
SHEDDEN, Elizabeth Ann
Resigned: 11 December 2013
Appointed Date: 27 February 2006
80 years old

Director
TANSLEY, Allan Gordon
Resigned: 27 August 1993
94 years old

KENT AVENUE (EALING) LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 24 June 2016
20 Jan 2016
Appointment of Mr Peter Cranmer as a director on 20 January 2016
20 Jan 2016
Termination of appointment of Ellie Gorman as a director on 20 January 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,452

...
... and 98 more events
07 Jul 1988
Full accounts made up to 24 June 1987

07 Jul 1988
Return made up to 15/12/87; full list of members

28 Jan 1987
Full accounts made up to 24 June 1986

19 Dec 1986
Return made up to 11/12/86; full list of members

24 Mar 1970
Incorporation