41 WALDEMAR AVENUE OWNERS CORPORATION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5LN

Company number 08308601
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 41 WALDEMAR AVENUE, GROUND FLOOR, LONDON, SW6 5LN
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 nineteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mr Ian Harold James Drage as a director on 4 May 2016; Termination of appointment of Alessandro Coppede as a director on 4 May 2016. The most likely internet sites of 41 WALDEMAR AVENUE OWNERS CORPORATION LIMITED are www.41waldemaravenueownerscorporation.co.uk, and www.41-waldemar-avenue-owners-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is six years and two months. 41 Waldemar Avenue Owners Corporation Limited is a Private Limited Company. The company registration number is 08308601. 41 Waldemar Avenue Owners Corporation Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of 41 Waldemar Avenue Owners Corporation Limited is 41 Waldemar Avenue Ground Floor London Sw6 5ln. . CODRINGTON, Ursula Jane is a Director of the company. DRAGE, Ian Harold James is a Director of the company. YEOH, Christopher Hock Sun is a Director of the company. Director COPPEDE, Alessandro has been resigned. Director EDGINTON, Robert William Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CODRINGTON, Ursula Jane
Appointed Date: 23 September 2013
58 years old

Director
DRAGE, Ian Harold James
Appointed Date: 04 May 2016
33 years old

Director
YEOH, Christopher Hock Sun
Appointed Date: 23 September 2013
56 years old

Resigned Directors

Director
COPPEDE, Alessandro
Resigned: 04 May 2016
Appointed Date: 23 September 2013
50 years old

Director
EDGINTON, Robert William Martin
Resigned: 23 September 2013
Appointed Date: 27 November 2012
29 years old

Persons With Significant Control

Mr Ian Harold James Drage
Notified on: 4 May 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Hock Sun Yeoh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ursula Jane Codrington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 WALDEMAR AVENUE OWNERS CORPORATION LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
17 Jun 2016
Appointment of Mr Ian Harold James Drage as a director on 4 May 2016
17 Jun 2016
Termination of appointment of Alessandro Coppede as a director on 4 May 2016
30 Nov 2015
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3

...
... and 9 more events
09 Oct 2013
Termination of appointment of Robert Edginton as a director
09 Oct 2013
Registered office address changed from C/O Streathers Solicitors Llp 128 Wigmore Street London W1U 3SA United Kingdom on 9 October 2013
09 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/09/2013

27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted