29 RATHCOOLE AVENUE N8 LIMITED

Hellopages » Greater London » Haringey » N8 9LY

Company number 04045323
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 29 RATHCOOLE AVENUE, LONDON, N8 9LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of 29 RATHCOOLE AVENUE N8 LIMITED are www.29rathcooleavenuen8.co.uk, and www.29-rathcoole-avenue-n8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 9.8 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Rathcoole Avenue N8 Limited is a Private Limited Company. The company registration number is 04045323. 29 Rathcoole Avenue N8 Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of 29 Rathcoole Avenue N8 Limited is 29 Rathcoole Avenue London N8 9ly. . STANLEY, Christopher Alan is a Secretary of the company. CLAYPOLE, Benjamin James is a Director of the company. STANLEY, Christopher Alan is a Director of the company. Secretary DALEY, Bernadette Virginia has been resigned. Secretary GIBLIN, Carmel Anne has been resigned. Secretary STOKER, Marion Anne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BIRD, Ian Richard has been resigned. Director DALEY, Bernadette Virginia has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEWIS VIVAS, Justin has been resigned. Director MONAGHAN, Michael has been resigned. Director PEDGRIFT, Tamara Jill has been resigned. Director STOKER, Marion Anne has been resigned. The company operates in "Buying and selling of own real estate".


29 rathcoole avenue n8 Key Finiance

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

Current Directors

Secretary
STANLEY, Christopher Alan
Appointed Date: 25 June 2014

Director
CLAYPOLE, Benjamin James
Appointed Date: 29 July 2014
48 years old

Director
STANLEY, Christopher Alan
Appointed Date: 18 October 2013
45 years old

Resigned Directors

Secretary
DALEY, Bernadette Virginia
Resigned: 22 April 2005
Appointed Date: 20 December 2004

Secretary
GIBLIN, Carmel Anne
Resigned: 23 June 2014
Appointed Date: 30 April 2005

Secretary
STOKER, Marion Anne
Resigned: 20 December 2004
Appointed Date: 02 August 2000

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Director
BIRD, Ian Richard
Resigned: 18 October 2013
Appointed Date: 30 April 2005
45 years old

Director
DALEY, Bernadette Virginia
Resigned: 22 April 2005
Appointed Date: 20 December 2004
54 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Director
LEWIS VIVAS, Justin
Resigned: 08 August 2006
Appointed Date: 15 December 2001
55 years old

Director
MONAGHAN, Michael
Resigned: 23 June 2014
Appointed Date: 08 August 2006
55 years old

Director
PEDGRIFT, Tamara Jill
Resigned: 15 December 2001
Appointed Date: 02 August 2000
56 years old

Director
STOKER, Marion Anne
Resigned: 20 December 2004
Appointed Date: 02 August 2000
67 years old

Persons With Significant Control

Mr Benjamin James Claypole
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Alan Stanley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

29 RATHCOOLE AVENUE N8 LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 August 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

22 May 2015
Accounts for a dormant company made up to 31 August 2014
30 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2

...
... and 45 more events
14 Aug 2000
Secretary resigned
14 Aug 2000
New secretary appointed;new director appointed
14 Aug 2000
Director resigned
14 Aug 2000
Registered office changed on 14/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
02 Aug 2000
Incorporation