32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED
LONDON ELDEE (NO. 71) LIMITED

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Company number 04156129
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 32 ENNISMORE AVENUE, LONDON, ENGLAND, W4 1SF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Mark Gorrie as a director on 24 January 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of 32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED are www.32ennismoreavenuemanagementcompany.co.uk, and www.32-ennismore-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 Ennismore Avenue Management Company Limited is a Private Limited Company. The company registration number is 04156129. 32 Ennismore Avenue Management Company Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of 32 Ennismore Avenue Management Company Limited is 32 Ennismore Avenue London England W4 1sf. . GORRIE, Mark is a Director of the company. POLIAKOV, Yuri is a Director of the company. ZILKHA, Jack is a Director of the company. Secretary FITCHEW, Jonathan Paul has been resigned. Secretary WOODFINES COMPANY SERVICES LIMITED has been resigned. Director FITCHEW, Jonathan Paul has been resigned. Director HODGSON, Michael John, Dr has been resigned. Director LEEDS DAY MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GORRIE, Mark
Appointed Date: 24 January 2017
58 years old
Director
POLIAKOV, Yuri
Appointed Date: 14 January 2008
56 years old
Director
ZILKHA, Jack
Appointed Date: 14 January 2008
63 years old

Resigned Directors

Secretary
FITCHEW, Jonathan Paul
Resigned: 27 July 2016
Appointed Date: 01 January 2009
Secretary
WOODFINES COMPANY SERVICES LIMITED
Resigned: 30 January 2008
Appointed Date: 08 February 2001
Director
FITCHEW, Jonathan Paul
Resigned: 27 July 2016
Appointed Date: 14 January 2008
63 years old
Director
HODGSON, Michael John, Dr
Resigned: 30 January 2008
Appointed Date: 21 March 2002
62 years old
Director
LEEDS DAY MANAGEMENT SERVICES LIMITED
Resigned: 21 March 2002
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Jack Zilkha
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Feb 2017
Appointment of Mr Mark Gorrie as a director on 24 January 2017
24 Jan 2017
Accounts for a dormant company made up to 29 February 2016
19 Dec 2016
Registered office address changed from Pareto House Church Street Wilmslow Cheshire SK9 1AX to 32 Ennismore Avenue London W4 1SF on 19 December 2016
19 Dec 2016
Termination of appointment of Jonathan Paul Fitchew as a director on 27 July 2016
...
... and 46 more events
27 Mar 2002
Director resigned
27 Mar 2002
New director appointed
26 Mar 2002
Company name changed eldee (no. 71) LIMITED\certificate issued on 26/03/02
14 Feb 2002
Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Feb 2001
Incorporation

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