20 MAZENOD AVENUE LIMITED
STANMORE

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Company number 08650595
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 1 BROCKLEY CLOSE, STANMORE, MIDDLESEX, HA7 4QL
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 ten events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 3 . The most likely internet sites of 20 MAZENOD AVENUE LIMITED are www.20mazenodavenue.co.uk, and www.20-mazenod-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 20 Mazenod Avenue Limited is a Private Limited Company. The company registration number is 08650595. 20 Mazenod Avenue Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of 20 Mazenod Avenue Limited is 1 Brockley Close Stanmore Middlesex Ha7 4ql. . BOYASK, Richard Spencer is a Secretary of the company. ALLISON, Colin is a Director of the company. BOYASK, Richard Spencer is a Director of the company. PICUCCIO, Giuseppe Antonio is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


20 mazenod avenue Key Finiance

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

Current Directors

Secretary
BOYASK, Richard Spencer
Appointed Date: 14 August 2013

Director
ALLISON, Colin
Appointed Date: 14 August 2013
50 years old

Director
BOYASK, Richard Spencer
Appointed Date: 14 August 2013
57 years old

Director
PICUCCIO, Giuseppe Antonio
Appointed Date: 14 August 2013
59 years old

Persons With Significant Control

Mr Richard Spencer Boyask Ba
Notified on: 14 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Allison
Notified on: 13 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Giuseppe Antonio Picuccio
Notified on: 13 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 MAZENOD AVENUE LIMITED Events

21 Aug 2016
Confirmation statement made on 14 August 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 August 2015
23 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 3

25 Mar 2015
Compulsory strike-off action has been discontinued
24 Mar 2015
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 3

...
... and 0 more events
24 Mar 2015
Accounts for a dormant company made up to 31 August 2014
04 Feb 2015
Director's details changed for Richard Spencer Boyask on 21 January 2015
04 Feb 2015
Registered office address changed from 58 Latimer Gardens Pinner Middlesex HA5 3RD United Kingdom to 1 Brockley Close Stanmore Middlesex HA7 4QL on 4 February 2015
09 Dec 2014
First Gazette notice for compulsory strike-off
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted