30 PRINCES AVENUE LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3LR

Company number 06738068
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 30B PRINCES AVENUE, LONDON, ENGLAND, N10 3LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Ms Sarah Gigg on 10 September 2016; Termination of appointment of Sarah Gigg as a secretary on 8 September 2016. The most likely internet sites of 30 PRINCES AVENUE LIMITED are www.30princesavenue.co.uk, and www.30-princes-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. 30 Princes Avenue Limited is a Private Limited Company. The company registration number is 06738068. 30 Princes Avenue Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of 30 Princes Avenue Limited is 30b Princes Avenue London England N10 3lr. . GIGG, Sarah is a Director of the company. MOREIRA, Gerard is a Director of the company. WATTS, Carol is a Director of the company. Secretary GIGG, Sarah has been resigned. Secretary LACOME-SHAW, Linda has been resigned. Director LACOME-SHAW, Linda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIGG, Sarah
Appointed Date: 31 October 2008
48 years old
Director
MOREIRA, Gerard
Appointed Date: 31 October 2008
59 years old
Director
WATTS, Carol
Appointed Date: 10 September 2014
80 years old

Resigned Directors

Secretary
GIGG, Sarah
Resigned: 08 September 2016
Appointed Date: 10 September 2014
Secretary
LACOME-SHAW, Linda
Resigned: 10 September 2014
Appointed Date: 31 October 2008
Director
LACOME-SHAW, Linda
Resigned: 10 September 2014
Appointed Date: 31 October 2008
70 years old

Persons With Significant Control

Mr Gerard Moreira
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Watts
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Gigg
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

30 PRINCES AVENUE LIMITED Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 Sep 2016
Director's details changed for Ms Sarah Gigg on 10 September 2016
08 Sep 2016
Termination of appointment of Sarah Gigg as a secretary on 8 September 2016
08 Sep 2016
Registered office address changed from 30a Princes Avenue London N10 3LR to 30B Princes Avenue London N10 3LR on 8 September 2016
22 Feb 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 17 more events
22 Dec 2009
Annual return made up to 31 October 2009 with full list of shareholders
21 Dec 2009
Director's details changed for Mr Gerard Moreira on 31 October 2009
21 Dec 2009
Director's details changed for Mrs Linda Lacome-Shaw on 31 October 2009
21 Dec 2009
Director's details changed for Ms Sarah Gigg on 1 December 2009
31 Oct 2008
Incorporation

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