BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 08742191
Status Active
Incorporation Date 22 October 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Pentland Estate Management as a secretary on 23 November 2016; Termination of appointment of Sharon Christine Marwick as a secretary on 23 November 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED are www.boynhillavenuemanagementcompany.co.uk, and www.boyn-hill-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Boyn Hill Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08742191. Boyn Hill Avenue Management Company Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Boyn Hill Avenue Management Company Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . PENTLAND ESTATE MANAGEMENT is a Secretary of the company. MARWICK, Sharon Christine is a Director of the company. SIMS, Adrian Justin is a Director of the company. Secretary FOLEY, Kevan Paul has been resigned. Secretary MARWICK, Sharon Christine has been resigned. Director FOLEY, Kevin Paul has been resigned. Director MADDOX, Darren Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PENTLAND ESTATE MANAGEMENT
Appointed Date: 23 November 2016
Director
MARWICK, Sharon Christine
Appointed Date: 21 January 2014
54 years old
Director
SIMS, Adrian Justin
Appointed Date: 14 January 2015
55 years old

Resigned Directors

Secretary
FOLEY, Kevan Paul
Resigned: 21 January 2014
Appointed Date: 22 October 2013
Secretary
MARWICK, Sharon Christine
Resigned: 23 November 2016
Appointed Date: 21 January 2014
Director
FOLEY, Kevin Paul
Resigned: 21 January 2014
Appointed Date: 22 October 2013
68 years old
Director
MADDOX, Darren Edward
Resigned: 14 January 2015
Appointed Date: 22 October 2013
54 years old

Persons With Significant Control

Mr Adrian Simms
Notified on: 1 October 2016
55 years old
Nature of control: Has significant influence or control

BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Appointment of Pentland Estate Management as a secretary on 23 November 2016
30 Nov 2016
Termination of appointment of Sharon Christine Marwick as a secretary on 23 November 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 22 October 2015 no member list
...
... and 4 more events
21 Jan 2014
Appointment of Ms Sharon Christine Marwick as a director
21 Jan 2014
Appointment of Mrs Sharon Christine Marwick as a secretary
21 Jan 2014
Termination of appointment of Kevin Foley as a director
21 Jan 2014
Termination of appointment of Kevan Foley as a secretary
22 Oct 2013
Incorporation

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