108 ST STEPHENS AVENUE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8JD

Company number 04789046
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 108 ST STEPHENS AVE, SHEPHERDS BUSH, LONDON, W12 8JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 108 ST STEPHENS AVENUE LIMITED are www.108ststephensavenue.co.uk, and www.108-st-stephens-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 108 St Stephens Avenue Limited is a Private Limited Company. The company registration number is 04789046. 108 St Stephens Avenue Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of 108 St Stephens Avenue Limited is 108 St Stephens Ave Shepherds Bush London W12 8jd. . HAMILTON, Jennifer Anne is a Secretary of the company. DURBIN, Melissa Caroline is a Director of the company. HAMILTON, Jennifer Anne is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAWLA, Inderjit has been resigned. Director JOHNSSON, Elena Elisabeth Petia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAMILTON, Jennifer Anne
Appointed Date: 27 June 2012
Director
DURBIN, Melissa Caroline
Appointed Date: 05 June 2003
60 years old
Director
HAMILTON, Jennifer Anne
Appointed Date: 05 June 2003
83 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 27 June 2012
Appointed Date: 05 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Director
CHAWLA, Inderjit
Resigned: 12 March 2007
Appointed Date: 05 June 2003
55 years old
Director
JOHNSSON, Elena Elisabeth Petia
Resigned: 30 June 2010
Appointed Date: 19 March 2008
49 years old

Persons With Significant Control

Mrs Melissa Caroline Durbin
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Hamilton
Notified on: 29 May 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

108 ST STEPHENS AVENUE LIMITED Events

19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 30 June 2016
02 Jul 2015
Accounts for a dormant company made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3
26 Sep 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 32 more events
05 Jul 2004
Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2003
New director appointed
11 Jul 2003
Ad 05/06/03--------- £ si 1@1=1 £ ic 2/3
13 Jun 2003
Secretary resigned
05 Jun 2003
Incorporation

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