36 BEECH AVENUE, EASTCOTE, MIDDLESEX LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 8UQ

Company number 03924428
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 36 BEECH AVENUE, RUISLIP, MIDDLESEX, HA4 8UQ
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 forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of 36 BEECH AVENUE, EASTCOTE, MIDDLESEX LIMITED are www.36beechavenueeastcotemiddlesex.co.uk, and www.36-beech-avenue-eastcote-middlesex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 36 Beech Avenue Eastcote Middlesex Limited is a Private Limited Company. The company registration number is 03924428. 36 Beech Avenue Eastcote Middlesex Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of 36 Beech Avenue Eastcote Middlesex Limited is 36 Beech Avenue Ruislip Middlesex Ha4 8uq. . HAZELL, Wendy Madeleine is a Secretary of the company. LETCHET, Simon Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAZELL, Wendy Madeleine
Appointed Date: 14 February 2000
Director
LETCHET, Simon Charles
Appointed Date: 14 February 2000
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Simon Charles Letchet
Notified on: 21 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 BEECH AVENUE, EASTCOTE, MIDDLESEX LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
09 Mar 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 31 more events
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
29 Feb 2000
New secretary appointed
29 Feb 2000
New director appointed
14 Feb 2000
Incorporation

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