NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1PX

Company number 04377519
Status Active
Incorporation Date 20 February 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 47 NEW ZEALAND AVENUE, WALTON-ON-THAMES, SURREY, KT12 1PX
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 fifty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 no member list. The most likely internet sites of NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED are www.newzealandavenueproperties4551.co.uk, and www.new-zealand-avenue-properties-45-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Feltham Rail Station is 4.4 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.5 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Zealand Avenue Properties 45 51 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04377519. New Zealand Avenue Properties 45 51 Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of New Zealand Avenue Properties 45 51 Limited is 47 New Zealand Avenue Walton On Thames Surrey Kt12 1px. . INGHAM, Jessie Eleanor is a Secretary of the company. HORNE, Mavis Mary is a Director of the company. INGHAM, Jessie Eleanor is a Director of the company. LUPTON, Stephen William is a Director of the company. SPRAY, William Henry is a Director of the company. Secretary CARTER, Cecile has been resigned. Secretary HORNE, Mavis Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURFORD, Paul John has been resigned. Director CARTER, Christopher Austin has been resigned. Director SPRAY, Kurt Stephen has been resigned. Director SPRAY, Margaret Carolyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INGHAM, Jessie Eleanor
Appointed Date: 19 June 2013
Director
HORNE, Mavis Mary
Appointed Date: 20 February 2002
86 years old
Director
INGHAM, Jessie Eleanor
Appointed Date: 01 January 2013
45 years old
Director
LUPTON, Stephen William
Appointed Date: 19 June 2013
71 years old
Director
SPRAY, William Henry
Appointed Date: 20 February 2002
87 years old

Resigned Directors

Secretary
CARTER, Cecile
Resigned: 19 June 2013
Appointed Date: 01 October 2005
Secretary
HORNE, Mavis Mary
Resigned: 09 September 2005
Appointed Date: 20 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
BURFORD, Paul John
Resigned: 06 December 2012
Appointed Date: 20 February 2002
58 years old
Director
CARTER, Christopher Austin
Resigned: 19 June 2013
Appointed Date: 23 April 2004
47 years old
Director
SPRAY, Kurt Stephen
Resigned: 23 April 2004
Appointed Date: 20 February 2002
54 years old
Director
SPRAY, Margaret Carolyn
Resigned: 20 February 2002
Appointed Date: 20 February 2002
82 years old

Persons With Significant Control

Mrs Mavis Mary Horne
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Jessie Pickwoad
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Stephen William Lupton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr William Henry Spray
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

NEW ZEALAND AVENUE PROPERTIES 45-51 LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
09 Nov 2016
Micro company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 20 February 2016 no member list
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 20 February 2015 no member list
...
... and 42 more events
04 Jun 2004
New director appointed
10 Dec 2003
Total exemption full accounts made up to 28 February 2003
23 Apr 2003
Annual return made up to 20/02/03
  • 363(288) ‐ Director resigned
27 Feb 2002
Secretary resigned
20 Feb 2002
Incorporation

Similar Companies

NEW ZEALAND AVENUE PROPERTIES 21/27 LTD NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD NEW ZEALAND BEER COLLECTIVE LTD NEW ZEALAND CONSTRUCTION LIMITED NEW ZEALAND DOG FOODS (UK) LIMITED NEW ZEALAND FARM CLOSE MANAGEMENT LTD NEW ZEALAND FARMERS LIMITED