EIGHT FIRS AVENUE LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3LY
Company number 01138959
Status Active
Incorporation Date 11 October 1973
Company Type Private Limited Company
Address 8 FIRS AVENUE, LONDON, ENGLAND, N10 3LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of EIGHT FIRS AVENUE LIMITED are www.eightfirsavenue.co.uk, and www.eight-firs-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Eight Firs Avenue Limited is a Private Limited Company. The company registration number is 01138959. Eight Firs Avenue Limited has been working since 11 October 1973. The present status of the company is Active. The registered address of Eight Firs Avenue Limited is 8 Firs Avenue London England N10 3ly. . STRANGMAN, Pamela Violet is a Secretary of the company. BLACKSTONE, Kaoru is a Director of the company. GIBSON, Colin is a Director of the company. SMITH, Jeffrey is a Director of the company. SMITH-VAN DER HAK, Maricka Monika Zitta is a Director of the company. STRANGMAN, Pamela Violet is a Director of the company. Secretary CALDERWOOD, Susanne has been resigned. Secretary SMITH-VAN DER HAK, Maricka Monika Zitta has been resigned. Director CALDERWOOD, Susanne has been resigned. Director EGLINGTON, Michael William has been resigned. Director FU, Marion has been resigned. Director HILLMAN MORGAN, Christopher has been resigned. Director HONE, Angela Mary has been resigned. Director MCCAULY, Teressita has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STRANGMAN, Pamela Violet
Appointed Date: 13 November 2008
Director
BLACKSTONE, Kaoru
Appointed Date: 13 July 2012
47 years old
Director
GIBSON, Colin
Appointed Date: 01 January 2004
54 years old
Director
SMITH, Jeffrey

86 years old
Director
SMITH-VAN DER HAK, Maricka Monika Zitta

82 years old
Director
STRANGMAN, Pamela Violet
Appointed Date: 13 November 2008
79 years old

Resigned Directors

Secretary
CALDERWOOD, Susanne
Resigned: 11 March 2009
Appointed Date: 09 November 2005
Secretary
SMITH-VAN DER HAK, Maricka Monika Zitta
Resigned: 15 January 2010
Director
CALDERWOOD, Susanne
Resigned: 13 July 2012
Appointed Date: 09 November 2005
47 years old
Director
EGLINGTON, Michael William
Resigned: 11 August 1999
67 years old
Director
FU, Marion
Resigned: 30 September 1992
85 years old
Director
HILLMAN MORGAN, Christopher
Resigned: 12 September 2000
Appointed Date: 30 September 1992
62 years old
Director
HONE, Angela Mary
Resigned: 21 February 2008
Appointed Date: 18 November 2003
87 years old
Director
MCCAULY, Teressita
Resigned: 01 June 1996
76 years old

Persons With Significant Control

Ms Pamela Violet Strangman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kaoru Blackstone
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Gibson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Smith
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maricka Monika Zitta-Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIGHT FIRS AVENUE LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
20 Aug 2016
Director's details changed for Pamela Violet Stragman on 6 April 2016
...
... and 81 more events
20 Sep 1987
Return made up to 10/08/87; full list of members
20 Sep 1987
Secretary resigned;new secretary appointed
26 Jun 1986
Full accounts made up to 31 March 1986
26 Jun 1986
Return made up to 17/06/86; full list of members
24 May 1986
Director resigned;new director appointed

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