2 ELDER AVENUE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9TH

Company number 04232625
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address 2 ELDER AVENUE, LONDON, N8 9TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Federico Miguel Amadeo Cincotta as a director on 28 March 2017; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 3 . The most likely internet sites of 2 ELDER AVENUE MANAGEMENT LIMITED are www.2elderavenuemanagement.co.uk, and www.2-elder-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Elder Avenue Management Limited is a Private Limited Company. The company registration number is 04232625. 2 Elder Avenue Management Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of 2 Elder Avenue Management Limited is 2 Elder Avenue London N8 9th. . KORZENIEWSKI, Andrew John, Dr. is a Director of the company. PRZYBYLSKI, Paul, Dr is a Director of the company. Secretary CHAVASSE, Fiona Jane has been resigned. Secretary SHIMIZU, Junko, Dr has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHAVASSE, Fiona Jane has been resigned. Director CINCOTTA, Federico Miguel Amadeo has been resigned. Director FRENCH, Andrew Edward has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director O BRIEN, Lavinia has been resigned. Director SHIMIZU, Etsuko has been resigned. Director SHIMIZU, Junko, Dr has been resigned. Director SHIMIZU, Yusuke has been resigned. The company operates in "Non-trading company".


2 elder avenue management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KORZENIEWSKI, Andrew John, Dr.
Appointed Date: 24 February 2015
46 years old
Director
PRZYBYLSKI, Paul, Dr
Appointed Date: 14 July 2016
46 years old

Resigned Directors

Secretary
CHAVASSE, Fiona Jane
Resigned: 14 November 2003
Appointed Date: 12 June 2001
Secretary
SHIMIZU, Junko, Dr
Resigned: 28 June 2015
Appointed Date: 14 November 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Director
CHAVASSE, Fiona Jane
Resigned: 14 November 2003
Appointed Date: 12 June 2001
61 years old
Director
CINCOTTA, Federico Miguel Amadeo
Resigned: 28 March 2017
Appointed Date: 01 November 2013
48 years old
Director
FRENCH, Andrew Edward
Resigned: 29 May 2015
Appointed Date: 05 May 2006
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Director
O BRIEN, Lavinia
Resigned: 05 May 2006
Appointed Date: 12 June 2001
79 years old
Director
SHIMIZU, Etsuko
Resigned: 01 November 2013
Appointed Date: 15 December 2011
88 years old
Director
SHIMIZU, Junko, Dr
Resigned: 28 June 2015
Appointed Date: 14 November 2003
62 years old
Director
SHIMIZU, Yusuke
Resigned: 15 December 2011
Appointed Date: 12 June 2001
95 years old

2 ELDER AVENUE MANAGEMENT LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Mar 2017
Termination of appointment of Federico Miguel Amadeo Cincotta as a director on 28 March 2017
18 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3
18 Jul 2016
Appointment of Dr Paul Przybylski as a director on 14 July 2016
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 45 more events
23 Aug 2001
New director appointed
23 Aug 2001
New secretary appointed;new director appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
12 Jun 2001
Incorporation

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