NORTH EAST ALEXANDRA AVENUE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8LL
Company number 03279003
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 126A HIGH STREET, RUISLIP, MIDDLESEX, HA4 8LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Arvind Venkata Lakshman Vepa as a director on 25 January 2016. The most likely internet sites of NORTH EAST ALEXANDRA AVENUE LIMITED are www.northeastalexandraavenue.co.uk, and www.north-east-alexandra-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. North East Alexandra Avenue Limited is a Private Limited Company. The company registration number is 03279003. North East Alexandra Avenue Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of North East Alexandra Avenue Limited is 126a High Street Ruislip Middlesex Ha4 8ll. . BROWN, Christopher James is a Secretary of the company. BEDI, Sudershan Kumar is a Director of the company. BROWN, Nicholas Robin is a Director of the company. GAJENDRA, Gnaneswaran is a Director of the company. KHAN, Mohammed Ashan is a Director of the company. MODY, Jeroo Kersi is a Director of the company. NIELSEN, Bjarne Engelhart is a Director of the company. VEPA, Arvind Venkata Lakshman is a Director of the company. Secretary NOYCE, Christopher David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WSC SECRETARIAL SERVICES LIMITED has been resigned. Director BARBER, Grant has been resigned. Director BUNYAN, Andrew John Paul has been resigned. Director FERREE, John Adrian has been resigned. Director FIELD, Derek has been resigned. Director JONES, Sharron has been resigned. Director POWER, Stefania Ursula Margaret has been resigned. Director RUTKOWSKA, Margaret has been resigned. Director SMITH, Brita Freda has been resigned. Director SMITH, Timothy Richard has been resigned. Director WILSON-WOLFE, Trini Lorenz has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Christopher James
Appointed Date: 01 April 2013
Director
BEDI, Sudershan Kumar
Appointed Date: 15 November 1996
82 years old
Director
BROWN, Nicholas Robin
Appointed Date: 01 February 2010
58 years old
Director
GAJENDRA, Gnaneswaran
Appointed Date: 26 April 2006
55 years old
Director
KHAN, Mohammed Ashan
Appointed Date: 12 December 2003
58 years old
Director
MODY, Jeroo Kersi
Appointed Date: 23 November 2005
62 years old
Director
NIELSEN, Bjarne Engelhart
Appointed Date: 15 November 1996
63 years old
Director
VEPA, Arvind Venkata Lakshman
Appointed Date: 25 January 2016
55 years old

Resigned Directors

Secretary
NOYCE, Christopher David
Resigned: 31 March 2013
Appointed Date: 04 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Secretary
WSC SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2002
Appointed Date: 15 November 1996
Director
BARBER, Grant
Resigned: 04 December 2002
Appointed Date: 22 January 2001
51 years old
Director
BUNYAN, Andrew John Paul
Resigned: 11 June 1997
Appointed Date: 15 November 1996
55 years old
Director
FERREE, John Adrian
Resigned: 23 November 2005
Appointed Date: 15 November 1996
82 years old
Director
FIELD, Derek
Resigned: 22 March 2006
Appointed Date: 05 June 2001
69 years old
Director
JONES, Sharron
Resigned: 28 November 1997
Appointed Date: 15 November 1996
64 years old
Director
POWER, Stefania Ursula Margaret
Resigned: 12 January 2001
Appointed Date: 15 November 1996
61 years old
Director
RUTKOWSKA, Margaret
Resigned: 09 October 2000
Appointed Date: 16 July 1997
68 years old
Director
SMITH, Brita Freda
Resigned: 27 April 2004
Appointed Date: 10 April 2002
70 years old
Director
SMITH, Timothy Richard
Resigned: 10 April 2002
Appointed Date: 15 November 1996
67 years old
Director
WILSON-WOLFE, Trini Lorenz
Resigned: 15 December 1999
Appointed Date: 15 September 1999
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996

NORTH EAST ALEXANDRA AVENUE LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Feb 2016
Appointment of Mr Arvind Venkata Lakshman Vepa as a director on 25 January 2016
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 72
06 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 78 more events
20 Nov 1996
New director appointed
20 Nov 1996
New director appointed
20 Nov 1996
New director appointed
20 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1996
Incorporation

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