Company number 03876908
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 251 KINGS ROAD, RAYNERS LANE, HARROW, MIDDX, UNITED KINGDOM, HA2 9LF
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 Registered office address changed from 2B Eastbury Avenue Northwood Middlesex HA6 3LG to 251 Kings Road Rayners Lane Harrow Middx HA2 9LF on 22 April 2017; Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of 2 EASTBURY AVENUE RESIDENTS LIMITED are www.2eastburyavenueresidents.co.uk, and www.2-eastbury-avenue-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 2 Eastbury Avenue Residents Limited is a Private Limited Company.
The company registration number is 03876908. 2 Eastbury Avenue Residents Limited has been working since 15 November 1999.
The present status of the company is Active. The registered address of 2 Eastbury Avenue Residents Limited is 251 Kings Road Rayners Lane Harrow Middx United Kingdom Ha2 9lf. . LAKHANI, Kashmira Harilal is a Secretary of the company. GOODWIN, Claire Jacqueline is a Director of the company. LAKHANI, Kashmira Harilal is a Director of the company. Secretary HAMMACOTT, Mark Antony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALE, Amanda Jane has been resigned. Director HAMMACOTT, Mark Antony has been resigned. Director JAQUES, Eileen Betty has been resigned. Director KIRKBY, Joyce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Director
HALE, Amanda Jane
Resigned: 27 July 2001
Appointed Date: 17 November 1999
55 years old
Director
KIRKBY, Joyce
Resigned: 23 February 2001
Appointed Date: 17 November 1999
105 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Persons With Significant Control
Ms Claire Jacqueline Goodwin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kashmira Harilal Lakhani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
2 EASTBURY AVENUE RESIDENTS LIMITED Events
22 Apr 2017
Registered office address changed from 2B Eastbury Avenue Northwood Middlesex HA6 3LG to 251 Kings Road Rayners Lane Harrow Middx HA2 9LF on 22 April 2017
02 Mar 2017
Amended total exemption small company accounts made up to 30 November 2015
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
...
... and 45 more events
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned
15 Nov 1999
Incorporation