37-41 ROYAL AVENUE (FREEHOLD) LIMITED
LONDON

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

Company number 02299609
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address QUADRANT PROPERTY MANAGEMENT, KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 36,000 . The most likely internet sites of 37-41 ROYAL AVENUE (FREEHOLD) LIMITED are www.3741royalavenuefreehold.co.uk, and www.37-41-royal-avenue-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. 37 41 Royal Avenue Freehold Limited is a Private Limited Company. The company registration number is 02299609. 37 41 Royal Avenue Freehold Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of 37 41 Royal Avenue Freehold Limited is Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. CAYZER, Sara is a Director of the company. HELLMAN, Harriet Katie is a Director of the company. STANLEY, Michael is a Director of the company. PENFIELD COMPANY LIMITED is a Director of the company. Secretary NELSON, Christopher David John has been resigned. Secretary BOYLE & CO(PROPERTY MANAGEMENT)LTD has been resigned. Director COMPTOIR INTER DELTA MANAGEMENT SA has been resigned. Director DANBY, David has been resigned. Director DAVIS, Edelin has been resigned. Director MANN, Stephen John has been resigned. Director NILSSON, John Adolf has been resigned. Director WALTERS, Bridgett Louise, Lady has been resigned. Director WALTERS, Dennis, Sir has been resigned. Director WEIR, Clarinda has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 15 March 2000
Director
CAYZER, Sara

68 years old
Director
HELLMAN, Harriet Katie
Appointed Date: 31 May 2013
63 years old
Director
STANLEY, Michael
Appointed Date: 19 April 1999
78 years old
Director
PENFIELD COMPANY LIMITED

Resigned Directors

Secretary
NELSON, Christopher David John
Resigned: 15 March 2000
Secretary
BOYLE & CO(PROPERTY MANAGEMENT)LTD
Resigned: 31 December 1996
Appointed Date: 30 May 1995
Director
COMPTOIR INTER DELTA MANAGEMENT SA
Resigned: 27 July 2005
Director
DANBY, David
Resigned: 11 November 2002
Appointed Date: 30 May 1995
80 years old
Director
DAVIS, Edelin
Resigned: 09 August 2005
90 years old
Director
MANN, Stephen John
Resigned: 14 October 1999
Appointed Date: 11 March 1996
61 years old
Director
NILSSON, John Adolf
Resigned: 01 April 1996
99 years old
Director
WALTERS, Bridgett Louise, Lady
Resigned: 14 January 2004
75 years old
Director
WALTERS, Dennis, Sir
Resigned: 14 January 2004
97 years old
Director
WEIR, Clarinda
Resigned: 01 April 1996
67 years old

37-41 ROYAL AVENUE (FREEHOLD) LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 36,000
23 Feb 2015
Total exemption full accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 36,000
...
... and 88 more events
13 Jul 1990
Return made up to 31/12/89; full list of members
11 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1990
Company name changed westbourne terrace (109/111) lim ited\certificate issued on 30/04/90
27 Apr 1990
Registered office changed on 27/04/90 from: 28 wellesley road croydon surrey CR9 2BP
23 Sep 1988
Incorporation

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