5 CLIFTON AVENUE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9DR

Company number 02719429
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address 5 CLIFTON AVENUE, LONDON, ENGLAND, W12 9DR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Mr Eduardo Aguilar Pelaez as a director on 20 February 2017; Termination of appointment of Christopher Martin Jewel-Clark as a director on 27 February 2017. The most likely internet sites of 5 CLIFTON AVENUE LIMITED are www.5cliftonavenue.co.uk, and www.5-clifton-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. 5 Clifton Avenue Limited is a Private Limited Company. The company registration number is 02719429. 5 Clifton Avenue Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of 5 Clifton Avenue Limited is 5 Clifton Avenue London England W12 9dr. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. AGUILAR PELAEZ, Eduardo is a Director of the company. ROGERSON, Matthew William is a Director of the company. WALDOUCK, Dominic James Martin is a Director of the company. Secretary BEITH, Graham Robert Edward has been resigned. Secretary JEWEL-CLARK, Chris Martin has been resigned. Secretary MCLELLAN, Susan Dorothy has been resigned. Secretary SANDFORD, Jennifer Grace has been resigned. Director BEITH, Graham Robert Edward has been resigned. Director JEWEL-CLARK, Christopher Martin has been resigned. Director LONG, Louise Mary has been resigned. Director OSWIN, Wendy Juliette has been resigned. Director ROSVOLD, Kjetil has been resigned. Director SANDFORD, Jennifer Grace has been resigned. Director WHITELEY, Susan Effie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


5 clifton avenue Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
AGUILAR PELAEZ, Eduardo
Appointed Date: 20 February 2017
41 years old
Director
ROGERSON, Matthew William
Appointed Date: 07 June 2007
44 years old
Director
WALDOUCK, Dominic James Martin
Appointed Date: 24 January 2008
38 years old

Resigned Directors

Secretary
BEITH, Graham Robert Edward
Resigned: 02 January 1995
Appointed Date: 01 June 1992
Secretary
JEWEL-CLARK, Chris Martin
Resigned: 27 February 2017
Appointed Date: 01 January 2009
Secretary
MCLELLAN, Susan Dorothy
Resigned: 01 January 2009
Appointed Date: 07 June 2007
Secretary
SANDFORD, Jennifer Grace
Resigned: 07 May 2007
Appointed Date: 02 January 1995
Director
BEITH, Graham Robert Edward
Resigned: 02 January 1995
Appointed Date: 01 June 1992
60 years old
Director
JEWEL-CLARK, Christopher Martin
Resigned: 27 February 2017
Appointed Date: 07 June 2007
45 years old
Director
LONG, Louise Mary
Resigned: 07 May 2007
Appointed Date: 01 June 1992
63 years old
Director
OSWIN, Wendy Juliette
Resigned: 16 January 2004
Appointed Date: 20 January 1994
63 years old
Director
ROSVOLD, Kjetil
Resigned: 01 January 2009
Appointed Date: 16 January 2004
49 years old
Director
SANDFORD, Jennifer Grace
Resigned: 07 May 2007
Appointed Date: 02 January 1995
68 years old
Director
WHITELEY, Susan Effie
Resigned: 20 January 1994
Appointed Date: 01 June 1992
59 years old

5 CLIFTON AVENUE LIMITED Events

12 Apr 2017
Micro company accounts made up to 30 June 2016
03 Mar 2017
Appointment of Mr Eduardo Aguilar Pelaez as a director on 20 February 2017
27 Feb 2017
Termination of appointment of Christopher Martin Jewel-Clark as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Chris Martin Jewel-Clark as a secretary on 27 February 2017
12 Jan 2017
Registered office address changed from 6 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QP to 5 Clifton Avenue London W12 9DR on 12 January 2017
...
... and 61 more events
05 Apr 1994
Accounts made up to 30 June 1993
15 Mar 1994
Director resigned;new director appointed
29 Jun 1993
Return made up to 01/06/93; full list of members
23 Jul 1992
Accounting reference date notified as 30/06
01 Jun 1992
Incorporation

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