14 WALDEMAR AVENUE FREEHOLD LIMITED
LONDON

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Company number 07551139
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 14 WALDEMAR AVENUE, LONDON, UNITED KINGDOM, SW6 5NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of 14 WALDEMAR AVENUE FREEHOLD LIMITED are www.14waldemaravenuefreehold.co.uk, and www.14-waldemar-avenue-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. 14 Waldemar Avenue Freehold Limited is a Private Limited Company. The company registration number is 07551139. 14 Waldemar Avenue Freehold Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of 14 Waldemar Avenue Freehold Limited is 14 Waldemar Avenue London United Kingdom Sw6 5na. . SCOTT-BAYFIELD, Penelope Samantha Juliette is a Secretary of the company. PEARSON-CHISMAN, Charlotte Kate is a Director of the company. SCOTT-BAYFIELD, Penelope Samantha Juliette is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SCOTT-BAYFIELD, Penelope Samantha Juliette
Appointed Date: 03 March 2011

Director
PEARSON-CHISMAN, Charlotte Kate
Appointed Date: 03 March 2011
54 years old

Director
SCOTT-BAYFIELD, Penelope Samantha Juliette
Appointed Date: 03 March 2011
53 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2011
Appointed Date: 03 March 2011

Director
DAVIES, Dunstana Adeshola
Resigned: 03 March 2011
Appointed Date: 03 March 2011
70 years old

Persons With Significant Control

Miss Penelope Samantha Juliette Scott-Bayfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Pearson-Chisman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 WALDEMAR AVENUE FREEHOLD LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3

21 Mar 2016
Secretary's details changed for Penelope Samantha Juliette Scott-Bayfield on 1 January 2016
16 Feb 2016
Micro company accounts made up to 31 March 2015
...
... and 10 more events
20 Oct 2011
Appointment of Charlotte Kate Pearson-Chisman as a director
20 Oct 2011
Appointment of Penelope Samantha Juliette Scott-Bayfield as a director
08 Mar 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
08 Mar 2011
Termination of appointment of Dunstana Davies as a director
03 Mar 2011
Incorporation