DUKES AVENUE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 2PY

Company number 07783842
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 59 DUKES AVENUE, LONDON, N10 2PY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 3 . The most likely internet sites of DUKES AVENUE MANAGEMENT LIMITED are www.dukesavenuemanagement.co.uk, and www.dukes-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Dukes Avenue Management Limited is a Private Limited Company. The company registration number is 07783842. Dukes Avenue Management Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Dukes Avenue Management Limited is 59 Dukes Avenue London N10 2py. The company`s financial liabilities are £0.13k. It is £0.05k against last year. The cash in hand is £0.13k. It is £0.05k against last year. And the total assets are £0.13k, which is £0.05k against last year. HARTE, Elizabeth is a Secretary of the company. CONSTANTINOU, Maria is a Director of the company. GRANIRER, Elizabeth is a Director of the company. HARTE, Elizabeth is a Director of the company. Director OSA, Sarah has been resigned. The company operates in "Management of real estate on a fee or contract basis".


dukes avenue management Key Finiance

LIABILITIES £0.13k
+70%
CASH £0.13k
+70%
TOTAL ASSETS £0.13k
+70%
All Financial Figures

Current Directors

Secretary
HARTE, Elizabeth
Appointed Date: 22 September 2011
Director
CONSTANTINOU, Maria
Appointed Date: 20 February 2013
54 years old
Director
GRANIRER, Elizabeth
Appointed Date: 22 September 2011
66 years old
Director
HARTE, Elizabeth
Appointed Date: 22 September 2011
60 years old

Resigned Directors

Director
OSA, Sarah
Resigned: 20 February 2013
Appointed Date: 22 September 2011
49 years old

Persons With Significant Control

Ms Elizabeth Harte
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Granirer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Constantinou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKES AVENUE MANAGEMENT LIMITED Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 3
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jun 2015
Director's details changed for Ms Maria Constantinou on 23 February 2015
...
... and 3 more events
21 Jun 2013
Total exemption small company accounts made up to 30 September 2012
12 Jun 2013
Appointment of Ms Maria Constantinou as a director
25 Apr 2013
Termination of appointment of Sarah Osa as a director
11 Oct 2012
Annual return made up to 22 September 2012 with full list of shareholders
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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