AYLESBURY 1 LIMITED
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 1NR
Company number 09596247
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address UNIT 1, 393 NORTH END ROAD, FULHAM, LONDON, UNITED KINGDOM, SW6 1NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Gdl Limited as a director on 28 March 2017; Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG England to Unit 1 393 North End Road Fulham London SW6 1NR on 28 March 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of AYLESBURY 1 LIMITED are www.aylesbury1.co.uk, and www.aylesbury-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Aylesbury 1 Limited is a Private Limited Company. The company registration number is 09596247. Aylesbury 1 Limited has been working since 18 May 2015. The present status of the company is Active. The registered address of Aylesbury 1 Limited is Unit 1 393 North End Road Fulham London United Kingdom Sw6 1nr. . DALESFORD ESTATES LIMITED is a Secretary of the company. GURPINAR, Metin Erden is a Director of the company. LOMBARD ASSET MANAGEMENT (BAHAMAS) LTD is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director GDL LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DALESFORD ESTATES LIMITED
Appointed Date: 19 May 2015
Director
GURPINAR, Metin Erden
Appointed Date: 19 May 2015
57 years old
Director
LOMBARD ASSET MANAGEMENT (BAHAMAS) LTD
Appointed Date: 19 May 2015

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 19 May 2015
Appointed Date: 18 May 2015
Director
BURSBY, Richard Michael
Resigned: 19 May 2015
Appointed Date: 18 May 2015
58 years old
Director
GDL LIMITED
Resigned: 28 March 2017
Appointed Date: 19 May 2015
Director
HUNTSMOOR LIMITED
Resigned: 19 May 2015
Appointed Date: 18 May 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 May 2015
Appointed Date: 18 May 2015

AYLESBURY 1 LIMITED Events

28 Mar 2017
Termination of appointment of Gdl Limited as a director on 28 March 2017
28 Mar 2017
Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG England to Unit 1 393 North End Road Fulham London SW6 1NR on 28 March 2017
17 Jan 2017
Accounts for a dormant company made up to 31 May 2016
03 Aug 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
03 Aug 2016
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Hanovia House 30 Eastman Road London W3 7YG on 3 August 2016
...
... and 4 more events
19 May 2015
Appointment of Mr Metin Erden Gurpinar as a director on 19 May 2015
19 May 2015
Appointment of Gdl Limited as a director on 19 May 2015
19 May 2015
Termination of appointment of Richard Michael Bursby as a director on 19 May 2015
19 May 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 19 May 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18
  • GBP 2

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