34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8JH
Company number 02160728
Status Active
Incorporation Date 3 September 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 34 ST. STEPHENS AVENUE, LONDON, W12 8JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 January 2016 no member list. The most likely internet sites of 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED are www.34ststephensavenuemanagementcompany.co.uk, and www.34-st-stephens-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. 34 St Stephens Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02160728. 34 St Stephens Avenue Management Company Limited has been working since 03 September 1987. The present status of the company is Active. The registered address of 34 St Stephens Avenue Management Company Limited is 34 St Stephens Avenue London W12 8jh. . ROBINSON, Karamfila Spassova is a Secretary of the company. HURD, Maximillian Charles is a Director of the company. NEWTON, Hollie is a Director of the company. PEERS, William is a Director of the company. ROBINSON, Karamfila Spassova is a Director of the company. Secretary ALLEN, Josephine Clare has been resigned. Secretary BYRNE, Tara Joanna has been resigned. Secretary HOLMSTROM, Bridget Lucy has been resigned. Secretary HOLMSTROM, Bridget Lucy has been resigned. Secretary HOLMSTROM, Bridget Lucy has been resigned. Secretary SCOTT, Gabriella Krystyna has been resigned. Secretary SHEPHERD, John David has been resigned. Secretary VAN DEN BOGAERDE, Rosanna Lucy has been resigned. Director ALLEN, Josephine Clare has been resigned. Director ALLEN, Josephine Clare has been resigned. Director BROWN, Nige James Anthony has been resigned. Director BYRNE, Tara Joanna has been resigned. Director DORKOFIKIS, Tasha has been resigned. Director EDMISTON, Katherine Isobel has been resigned. Director EDMISTON, Katherine Isobel has been resigned. Director GRUNDY, Joel Alexander Barlow has been resigned. Director HOLMSTROM, Bridget Lucy has been resigned. Director KURDAHL, Charlotte has been resigned. Director MARTIN, Sean has been resigned. Director MCGREGOR, Barbara has been resigned. Director NEAVE, Nikki has been resigned. Director PEERS, Rosanna has been resigned. Director PERRIS, Jacqueline Sonia has been resigned. Director SCOTT, Gabriella Krystyna has been resigned. Director SHEPHERD, John David has been resigned. Director SHEPHERD, Philip David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


34 st. stephens avenue management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBINSON, Karamfila Spassova
Appointed Date: 26 October 2012
Director
HURD, Maximillian Charles
Appointed Date: 01 December 2014
35 years old
Director
NEWTON, Hollie
Appointed Date: 03 August 2012
43 years old
Director
PEERS, William
Appointed Date: 26 October 2012
61 years old
Director
ROBINSON, Karamfila Spassova
Appointed Date: 07 August 2010
56 years old

Resigned Directors

Secretary
ALLEN, Josephine Clare
Resigned: 18 June 1997
Secretary
BYRNE, Tara Joanna
Resigned: 24 October 2003
Appointed Date: 30 July 2002
Secretary
HOLMSTROM, Bridget Lucy
Resigned: 30 July 2002
Appointed Date: 31 January 2000
Secretary
HOLMSTROM, Bridget Lucy
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Secretary
HOLMSTROM, Bridget Lucy
Resigned: 06 September 1998
Appointed Date: 22 June 1997
Secretary
SCOTT, Gabriella Krystyna
Resigned: 27 January 2000
Appointed Date: 06 September 1998
Secretary
SHEPHERD, John David
Resigned: 20 February 2005
Appointed Date: 24 October 2003
Secretary
VAN DEN BOGAERDE, Rosanna Lucy
Resigned: 26 October 2012
Appointed Date: 25 May 2005
Director
ALLEN, Josephine Clare
Resigned: 18 June 1997
Appointed Date: 12 April 1995
58 years old
Director
ALLEN, Josephine Clare
Resigned: 19 January 1994
58 years old
Director
BROWN, Nige James Anthony
Resigned: 12 April 1995
Appointed Date: 19 January 1994
60 years old
Director
BYRNE, Tara Joanna
Resigned: 24 October 2003
Appointed Date: 25 April 2000
53 years old
Director
DORKOFIKIS, Tasha
Resigned: 31 January 2000
Appointed Date: 31 August 1999
61 years old
Director
EDMISTON, Katherine Isobel
Resigned: 06 June 2006
Appointed Date: 27 January 2000
51 years old
Director
EDMISTON, Katherine Isobel
Resigned: 27 January 2000
Appointed Date: 27 January 2000
51 years old
Director
GRUNDY, Joel Alexander Barlow
Resigned: 03 August 2012
Appointed Date: 15 July 2010
45 years old
Director
HOLMSTROM, Bridget Lucy
Resigned: 30 July 2002
Appointed Date: 12 January 1995
66 years old
Director
KURDAHL, Charlotte
Resigned: 12 January 1995
61 years old
Director
MARTIN, Sean
Resigned: 17 January 1996
67 years old
Director
MCGREGOR, Barbara
Resigned: 12 January 1995
76 years old
Director
NEAVE, Nikki
Resigned: 31 August 1999
Appointed Date: 21 January 1997
56 years old
Director
PEERS, Rosanna
Resigned: 25 May 2005
Appointed Date: 24 October 2003
56 years old
Director
PERRIS, Jacqueline Sonia
Resigned: 01 December 2014
Appointed Date: 12 January 1995
82 years old
Director
SCOTT, Gabriella Krystyna
Resigned: 25 April 2000
Appointed Date: 18 June 1997
58 years old
Director
SHEPHERD, John David
Resigned: 01 November 2004
Appointed Date: 11 October 2002
56 years old
Director
SHEPHERD, Philip David
Resigned: 27 May 2010
Appointed Date: 11 October 2002
56 years old

34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 27 January 2016 no member list
27 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 27 January 2015
...
... and 105 more events
23 Oct 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1989
New director appointed
03 Jan 1989
Director resigned;new director appointed
03 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1987
Incorporation

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