1 KINGS AVENUE MANAGEMENT LIMITED
LONDON DEMPSEY'S RESTAURANT & WINE BAR LIMITED

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Company number 05653902
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of 1 KINGS AVENUE MANAGEMENT LIMITED are www.1kingsavenuemanagement.co.uk, and www.1-kings-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 1 Kings Avenue Management Limited is a Private Limited Company. The company registration number is 05653902. 1 Kings Avenue Management Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of 1 Kings Avenue Management Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . MAIFOSHIS, Mary is a Secretary of the company. IACOVIDES, Michael Christakis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRISTOU, Christos has been resigned. Director MAIFOSHIS, Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MAIFOSHIS, Mary
Appointed Date: 14 December 2005
Director
IACOVIDES, Michael Christakis
Appointed Date: 25 February 2014
38 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
CHRISTOU, Christos
Resigned: 25 October 2013
Appointed Date: 14 December 2005
58 years old
Director
MAIFOSHIS, Mary
Resigned: 25 February 2014
Appointed Date: 01 July 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mrs Mary Maifoshis
Notified on: 2 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

1 KINGS AVENUE MANAGEMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 24 more events
04 May 2006
Registered office changed on 04/05/06 from: brook point 1412 high road london N20 9BH
26 Apr 2006
Company name changed dempsey's restaurant & wine bar LIMITED\certificate issued on 26/04/06
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
14 Dec 2005
Incorporation

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