32 AYNHOE ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QD

Company number 02294906
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address 32 AYNHOE ROAD, LONDON, W14 0QD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 3 . The most likely internet sites of 32 AYNHOE ROAD LIMITED are www.32aynhoeroad.co.uk, and www.32-aynhoe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. 32 Aynhoe Road Limited is a Private Limited Company. The company registration number is 02294906. 32 Aynhoe Road Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of 32 Aynhoe Road Limited is 32 Aynhoe Road London W14 0qd. . MILNE, Andrew Gavin, Dr is a Director of the company. WHALLEY, Phillip is a Director of the company. Secretary ASHBY, Shirley Fay has been resigned. Secretary LUCK, Antony Roger has been resigned. Secretary MILNE, Andrew Gavin, Dr has been resigned. Director ARMSTRONG, Clive Anthony has been resigned. Director ARMSTRONG, Jane Henrietta has been resigned. Director ASHBY, Shirley Fay has been resigned. Director BROWN, Thomas Andrew has been resigned. Director CONNELL, Charles William Jeremy has been resigned. Director LUCK, Antony Roger has been resigned. Director MILNE, Andrew Gavin, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Director
MILNE, Andrew Gavin, Dr
Appointed Date: 17 March 2014
58 years old
Director
WHALLEY, Phillip
Appointed Date: 19 January 2016
64 years old

Resigned Directors

Secretary
ASHBY, Shirley Fay
Resigned: 03 December 2008
Appointed Date: 05 December 2000
Secretary
LUCK, Antony Roger
Resigned: 09 August 1995
Secretary
MILNE, Andrew Gavin, Dr
Resigned: 10 January 2001
Appointed Date: 09 August 1995
Director
ARMSTRONG, Clive Anthony
Resigned: 12 March 2015
Appointed Date: 20 July 2006
74 years old
Director
ARMSTRONG, Jane Henrietta
Resigned: 12 March 2015
Appointed Date: 18 September 2008
75 years old
Director
ASHBY, Shirley Fay
Resigned: 19 January 2016
96 years old
Director
BROWN, Thomas Andrew
Resigned: 28 November 2003
Appointed Date: 19 October 1998
59 years old
Director
CONNELL, Charles William Jeremy
Resigned: 11 September 1998
70 years old
Director
LUCK, Antony Roger
Resigned: 09 August 1995
63 years old
Director
MILNE, Andrew Gavin, Dr
Resigned: 01 September 2010
Appointed Date: 09 August 1995
58 years old

Persons With Significant Control

Dr Andrew Gavin Milne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Whalley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32 AYNHOE ROAD LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Jan 2016
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
19 Jan 2016
Appointment of Mr Phillip Whalley as a director on 19 January 2016
19 Jan 2016
Termination of appointment of Shirley Fay Ashby as a director on 19 January 2016
...
... and 78 more events
04 May 1989
Registered office changed on 04/05/89 from: 66 lincoln's inn fields london WC2A 3JX
08 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1989
Company name changed tyrolese (139) LIMITED\certificate issued on 16/01/89
12 Sep 1988
Incorporation

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