SEFTON AVENUE MANAGEMENT LIMITED
MIDDLESEX PREMWATERS LIMITED

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Company number 03578174
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 15 ; Total exemption full accounts made up to 31 December 2015; Appointment of Jonathan Michael Benjamin as a director on 16 May 2016. The most likely internet sites of SEFTON AVENUE MANAGEMENT LIMITED are www.seftonavenuemanagement.co.uk, and www.sefton-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Sefton Avenue Management Limited is a Private Limited Company. The company registration number is 03578174. Sefton Avenue Management Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Sefton Avenue Management Limited is 25 Glover Road Pinner Middlesex Ha5 1lq. . RAPHAEL, Nadia Saad is a Secretary of the company. BENJAMIN, Jonathan Michael is a Director of the company. KLEIMAN, Emma Charlotte is a Director of the company. PETERS, Amanda Hayley is a Director of the company. SOFTNESS, Rochelle is a Director of the company. TARNOFSKY, Peter is a Director of the company. Secretary CHATOO, Sabika Karim has been resigned. Secretary HORNBY, Richard William James has been resigned. Secretary MCILROY, Calvin has been resigned. Secretary OZDAMAR, Karen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHATOO, Sabika Karim has been resigned. Director CHINMAN, Debra has been resigned. Director LEVER, Frank Peter has been resigned. Director MCILROY, Calvin has been resigned. Director OZDAMAR, Karen has been resigned. Director PETERS, Simon Jeffrey has been resigned. Director RAPHAEL, Nadia Saad has been resigned. Director ROSMARIN, Annette has been resigned. Director SHAH, Nishma has been resigned. Director SHAW, Simon has been resigned. Director STANTON, Lisa has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RAPHAEL, Nadia Saad
Appointed Date: 18 February 2008
Director
BENJAMIN, Jonathan Michael
Appointed Date: 16 May 2016
45 years old
Director
KLEIMAN, Emma Charlotte
Appointed Date: 14 March 2011
38 years old
Director
PETERS, Amanda Hayley
Appointed Date: 19 January 2009
48 years old
Director
SOFTNESS, Rochelle
Appointed Date: 17 December 2001
50 years old
Director
TARNOFSKY, Peter
Appointed Date: 17 December 2001
53 years old

Resigned Directors

Secretary
CHATOO, Sabika Karim
Resigned: 29 January 2004
Appointed Date: 18 November 1999
Secretary
HORNBY, Richard William James
Resigned: 18 November 1999
Appointed Date: 15 July 1998
Secretary
MCILROY, Calvin
Resigned: 04 November 2004
Appointed Date: 13 November 2003
Secretary
OZDAMAR, Karen
Resigned: 18 February 2008
Appointed Date: 04 November 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 July 1998
Appointed Date: 09 June 1998
Director
CHATOO, Sabika Karim
Resigned: 29 January 2004
Appointed Date: 18 November 1999
48 years old
Director
CHINMAN, Debra
Resigned: 04 November 2004
Appointed Date: 13 November 2003
55 years old
Director
LEVER, Frank Peter
Resigned: 18 November 1999
Appointed Date: 15 July 1998
85 years old
Director
MCILROY, Calvin
Resigned: 05 December 2005
Appointed Date: 13 November 2003
56 years old
Director
OZDAMAR, Karen
Resigned: 18 February 2008
Appointed Date: 04 November 2004
46 years old
Director
PETERS, Simon Jeffrey
Resigned: 08 December 2009
Appointed Date: 17 December 2001
48 years old
Director
RAPHAEL, Nadia Saad
Resigned: 30 May 2014
Appointed Date: 18 February 2008
43 years old
Director
ROSMARIN, Annette
Resigned: 04 November 2004
Appointed Date: 17 December 2001
49 years old
Director
SHAH, Nishma
Resigned: 01 December 2001
Appointed Date: 18 November 1999
48 years old
Director
SHAW, Simon
Resigned: 22 June 2001
Appointed Date: 18 November 1999
54 years old
Director
STANTON, Lisa
Resigned: 25 March 2001
Appointed Date: 18 November 1999
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 July 1998
Appointed Date: 09 June 1998

SEFTON AVENUE MANAGEMENT LIMITED Events

14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 15
07 Jun 2016
Total exemption full accounts made up to 31 December 2015
07 Jun 2016
Appointment of Jonathan Michael Benjamin as a director on 16 May 2016
08 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
21 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 15
...
... and 69 more events
24 Jul 1998
New secretary appointed
23 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1998
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
23 Jul 1998
£ nc 100/15 15/07/98
09 Jun 1998
Incorporation

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