61 WARWICK AVENUE LIMITED
LONDON PREMIUMOPEN PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Enfield » N13 5PA

Company number 03524831
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address 470A GREEN LANES, PALMERS GREEN, LONDON, N13 5PA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of 61 WARWICK AVENUE LIMITED are www.61warwickavenue.co.uk, and www.61-warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 61 Warwick Avenue Limited is a Private Limited Company. The company registration number is 03524831. 61 Warwick Avenue Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of 61 Warwick Avenue Limited is 470a Green Lanes Palmers Green London N13 5pa. . SALTER, Howard Anthony is a Secretary of the company. OSBORNE, Justin Handley is a Director of the company. SALTER, Howard Anthony is a Director of the company. SPITZER, Anat is a Director of the company. Secretary NICOLAIDES, Eugene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SALTER, Howard Anthony
Appointed Date: 04 April 2000
Director
OSBORNE, Justin Handley
Appointed Date: 12 May 1998
59 years old
Director
SALTER, Howard Anthony
Appointed Date: 04 April 2000
81 years old
Director
SPITZER, Anat
Appointed Date: 12 May 1998
66 years old

Resigned Directors

Secretary
NICOLAIDES, Eugene
Resigned: 04 April 2000
Appointed Date: 12 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1998
Appointed Date: 10 March 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Mr Howard Anthony Salter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61 WARWICK AVENUE LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
...
... and 47 more events
05 Jun 1998
Registered office changed on 05/06/98 from: 1 mitchell lane bristol BS1 6BU
04 Jun 1998
Secretary resigned
04 Jun 1998
Director resigned
04 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1998
Incorporation

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