25 NORTH AUDLEY LIMITED
HARROW

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Company number 05184701
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 21 JESMOND WAY, STANMORE, HARROW, MIDDLESEX, HA7 4QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Termination of appointment of Kypros Lambrou Tsentas as a director on 19 February 2016. The most likely internet sites of 25 NORTH AUDLEY LIMITED are www.25northaudley.co.uk, and www.25-north-audley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 25 North Audley Limited is a Private Limited Company. The company registration number is 05184701. 25 North Audley Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of 25 North Audley Limited is 21 Jesmond Way Stanmore Harrow Middlesex Ha7 4qr. . AWAD, Peter Boutros Nabil is a Director of the company. Secretary RAYANI, Ann Charlotte has been resigned. Secretary RAYANI, Mahmoud Jiva has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAPRARICA, Antonio has been resigned. Director RAYANI, Mahmoud Jiva has been resigned. Director TSENTAS, Kypros Lambrou has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
AWAD, Peter Boutros Nabil
Appointed Date: 24 May 2013
51 years old

Resigned Directors

Secretary
RAYANI, Ann Charlotte
Resigned: 10 March 2015
Appointed Date: 10 July 2006
Secretary
RAYANI, Mahmoud Jiva
Resigned: 10 July 2006
Appointed Date: 20 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Director
CAPRARICA, Antonio
Resigned: 22 July 2007
Appointed Date: 20 July 2004
74 years old
Director
RAYANI, Mahmoud Jiva
Resigned: 10 March 2015
Appointed Date: 20 July 2004
73 years old
Director
TSENTAS, Kypros Lambrou
Resigned: 19 February 2016
Appointed Date: 27 November 2006
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Peter Boutros Nabil Awad
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

25 NORTH AUDLEY LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
14 Apr 2016
Total exemption full accounts made up to 31 July 2015
03 Mar 2016
Termination of appointment of Kypros Lambrou Tsentas as a director on 19 February 2016
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
20 Jul 2015
Termination of appointment of Ann Charlotte Rayani as a secretary on 10 March 2015
...
... and 29 more events
18 Oct 2004
New director appointed
18 Oct 2004
New secretary appointed;new director appointed
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
20 Jul 2004
Incorporation

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