53 DUKES AVENUE (MANAGEMENT COMPANY) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2AG

Company number 05900230
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 53 DUKES AVENUE, LONDON, W4 2AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-21 GBP 3 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 53 DUKES AVENUE (MANAGEMENT COMPANY) LIMITED are www.53dukesavenuemanagementcompany.co.uk, and www.53-dukes-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 Dukes Avenue Management Company Limited is a Private Limited Company. The company registration number is 05900230. 53 Dukes Avenue Management Company Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of 53 Dukes Avenue Management Company Limited is Ground Floor Flat 53 Dukes Avenue London W4 2ag. . KOVACEVIC, Nebojsa is a Secretary of the company. KOVACEVIC, Nebojsa is a Director of the company. WARD, Shusheel Rehal is a Director of the company. WOODS, David Alan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director TAYLOR, Nestor Apollo has been resigned. Director WALSH, Eileen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KOVACEVIC, Nebojsa
Appointed Date: 09 August 2006
Director
KOVACEVIC, Nebojsa
Appointed Date: 09 August 2006
65 years old
Director
WARD, Shusheel Rehal
Appointed Date: 09 August 2006
60 years old
Director
WOODS, David Alan
Appointed Date: 29 August 2011
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Director
TAYLOR, Nestor Apollo
Resigned: 12 October 2006
Appointed Date: 09 August 2006
62 years old
Director
WALSH, Eileen
Resigned: 29 July 2011
Appointed Date: 12 October 2006
91 years old

Persons With Significant Control

Mr Nebojsa Kovacevic
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shusheel Rehal Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Woods
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 DUKES AVENUE (MANAGEMENT COMPANY) LIMITED Events

10 Oct 2016
Confirmation statement made on 9 August 2016 with updates
21 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 3
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 3
...
... and 20 more events
23 Feb 2007
Accounting reference date extended from 31/08/07 to 31/12/07
25 Jan 2007
New director appointed
19 Dec 2006
Director resigned
22 Aug 2006
Secretary resigned
09 Aug 2006
Incorporation

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