THORNTON AVENUE PROPERTIES (LAMBETH) LIMITED

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Company number 03944431
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 4 BELTRAN RD, LONDON, SW6 3AJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Penelope Jane Slater as a director on 18 July 2016; Micro company accounts made up to 30 June 2016. The most likely internet sites of THORNTON AVENUE PROPERTIES (LAMBETH) LIMITED are www.thorntonavenuepropertieslambeth.co.uk, and www.thornton-avenue-properties-lambeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Thornton Avenue Properties Lambeth Limited is a Private Limited Company. The company registration number is 03944431. Thornton Avenue Properties Lambeth Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Thornton Avenue Properties Lambeth Limited is 4 Beltran Rd London Sw6 3aj. . BUXTON, Gervase Michael is a Director of the company. MANN, Helen Ruth is a Director of the company. Secretary HOLM, Sharon has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MANN, Helen Ruth has been resigned. Director SLATER, Penelope Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BUXTON, Gervase Michael
Appointed Date: 05 January 2001
86 years old
Director
MANN, Helen Ruth
Appointed Date: 26 February 2005
76 years old

Resigned Directors

Secretary
HOLM, Sharon
Resigned: 31 December 2009
Appointed Date: 09 March 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
MANN, Helen Ruth
Resigned: 08 January 2001
Appointed Date: 09 March 2000
76 years old
Director
SLATER, Penelope Jane
Resigned: 18 July 2016
Appointed Date: 26 January 2010
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr Gervase Michael Buxton
Notified on: 1 January 2017
86 years old
Nature of control: Has significant influence or control

THORNTON AVENUE PROPERTIES (LAMBETH) LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Mar 2017
Termination of appointment of Penelope Jane Slater as a director on 18 July 2016
22 Feb 2017
Micro company accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
23 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 42 more events
20 Apr 2000
Secretary resigned
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
20 Apr 2000
Registered office changed on 20/04/00 from: 31 corsham street london N1 6DR
09 Mar 2000
Incorporation

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