Company number 04946687
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 36 THE AVENUE, WORCESTER PARK, ENGLAND, KT4 7EY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Margaret Dowd as a secretary on 31 March 2017; Termination of appointment of Anne Marie Dowd as a director on 31 March 2017; Registered office address changed from 78 Leyfield Worcester Park KT4 7LR England to 36 the Avenue Worcester Park KT4 7EY on 31 March 2017. The most likely internet sites of 36 THE AVENUE WORCESTER PARK LIMITED are www.36theavenueworcesterpark.co.uk, and www.36-the-avenue-worcester-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 36 The Avenue Worcester Park Limited is a Private Limited Company.
The company registration number is 04946687. 36 The Avenue Worcester Park Limited has been working since 29 October 2003.
The present status of the company is Active. The registered address of 36 The Avenue Worcester Park Limited is 36 The Avenue Worcester Park England Kt4 7ey. . DOWD, Eugene Christopher is a Director of the company. Secretary DOWD, Margaret has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. Director DOWD, Anne Marie has been resigned. Director DOWD, Anne has been resigned. Director O'GRADY, Eugene Christopher has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
DOWD, Margaret
Resigned: 31 March 2017
Appointed Date: 21 October 2005
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 22 October 2005
Appointed Date: 29 October 2003
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 22 October 2005
Appointed Date: 29 October 2003
Director
DOWD, Anne Marie
Resigned: 31 March 2017
Appointed Date: 09 February 2017
66 years old
Director
DOWD, Anne
Resigned: 11 November 2016
Appointed Date: 12 October 2012
60 years old
Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 22 October 2005
Appointed Date: 29 October 2003
Persons With Significant Control
36 THE AVENUE WORCESTER PARK LIMITED Events
31 Mar 2017
Termination of appointment of Margaret Dowd as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Anne Marie Dowd as a director on 31 March 2017
31 Mar 2017
Registered office address changed from 78 Leyfield Worcester Park KT4 7LR England to 36 the Avenue Worcester Park KT4 7EY on 31 March 2017
17 Feb 2017
Registered office address changed from 36 the Avenue Worcester Park Surrey KT4 7EY to 78 Leyfield Worcester Park KT4 7LR on 17 February 2017
09 Feb 2017
Appointment of Ms Anne Marie Dowd as a director on 9 February 2017
...
... and 33 more events
05 Dec 2005
Secretary resigned;director resigned
05 Dec 2005
Registered office changed on 05/12/05 from: 90 - 92 parkway regents park london greater london NW1 7AN
08 Feb 2005
Accounts for a dormant company made up to 31 October 2004
04 Nov 2004
Return made up to 29/10/04; full list of members
29 Oct 2003
Incorporation