50-52 ST QUINTIN AVENUE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 08148078
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mr James Matthew Sawer on 1 July 2016. The most likely internet sites of 50-52 ST QUINTIN AVENUE LIMITED are www.5052stquintinavenue.co.uk, and www.50-52-st-quintin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.50 52 St Quintin Avenue Limited is a Private Limited Company. The company registration number is 08148078. 50 52 St Quintin Avenue Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of 50 52 St Quintin Avenue Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. . DAVIES, Paul Duffield is a Director of the company. FERGUSON, Meyrick Edward Douglas is a Director of the company. SAWER, James Matthew is a Director of the company. Director FERGUSON, Hugh John Meyrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Paul Duffield
Appointed Date: 06 February 2015
64 years old
Director
FERGUSON, Meyrick Edward Douglas
Appointed Date: 18 July 2012
50 years old
Director
SAWER, James Matthew
Appointed Date: 18 July 2012
66 years old

Resigned Directors

Director
FERGUSON, Hugh John Meyrick
Resigned: 06 February 2015
Appointed Date: 18 July 2012
83 years old

Persons With Significant Control

Mr Paul Duffield Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Matthew Sawer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Meyrick Edward Douglas Ferguson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

50-52 ST QUINTIN AVENUE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
26 Jul 2016
Director's details changed for Mr James Matthew Sawer on 1 July 2016
11 May 2016
Director's details changed for Mr James Matthew Sawer on 10 May 2016
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
05 Aug 2014
Director's details changed for Mr Meyrick Edward Douglas Ferguson on 1 January 2014
13 Nov 2013
Total exemption small company accounts made up to 31 July 2013
30 Jul 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
24 Aug 2012
Particulars of a mortgage or charge / charge no: 1
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

50-52 ST QUINTIN AVENUE LIMITED Charges

22 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: C Hoare & Co
Description: 50-52 st quintin avenue london t/no LN44550 by way of fixed…

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