75 DUKES AVENUE (1993) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2EF
Company number 02851303
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address C/O BOYDELL & CO, 89 CHISWICK HIGH ROAD, LONDON, W4 2EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 7 October 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 5 . The most likely internet sites of 75 DUKES AVENUE (1993) LIMITED are www.75dukesavenue1993.co.uk, and www.75-dukes-avenue-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 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.75 Dukes Avenue 1993 Limited is a Private Limited Company. The company registration number is 02851303. 75 Dukes Avenue 1993 Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of 75 Dukes Avenue 1993 Limited is C O Boydell Co 89 Chiswick High Road London W4 2ef. . WINFIELD, Gilbert Frederick Joseph is a Secretary of the company. JOHNSTON, George Henry Murray is a Director of the company. LAPTHORNE, Nigel Jonathan is a Director of the company. Secretary HODGKINSON, Thomas William has been resigned. Secretary JOHNSTON, George Henry Murray has been resigned. Secretary KEANE, Dillie has been resigned. Secretary ROEDEN, Sonya Frances has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HODGKINSON, Thomas William has been resigned. Director JONES, Simon has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director ORRINGE, Giles David has been resigned. Director ROEDEN, Sonya Frances has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WINFIELD, Gilbert Frederick Joseph
Appointed Date: 16 May 2014
Director
JOHNSTON, George Henry Murray
Appointed Date: 06 May 1999
63 years old
Director
LAPTHORNE, Nigel Jonathan
Appointed Date: 12 May 2014
57 years old

Resigned Directors

Secretary
HODGKINSON, Thomas William
Resigned: 20 June 2008
Appointed Date: 06 December 2004
Secretary
JOHNSTON, George Henry Murray
Resigned: 06 December 2004
Appointed Date: 27 January 2001
Secretary
KEANE, Dillie
Resigned: 14 June 2014
Appointed Date: 20 June 2008
Secretary
ROEDEN, Sonya Frances
Resigned: 27 January 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993
Director
HODGKINSON, Thomas William
Resigned: 20 February 2014
Appointed Date: 06 December 2004
49 years old
Director
JONES, Simon
Resigned: 10 May 2001
Appointed Date: 08 September 1993
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993
34 years old
Director
ORRINGE, Giles David
Resigned: 25 July 2003
Appointed Date: 27 January 2001
49 years old
Director
ROEDEN, Sonya Frances
Resigned: 06 December 2004
Appointed Date: 08 September 1993
82 years old

75 DUKES AVENUE (1993) LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Aug 2016
Total exemption full accounts made up to 7 October 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 5
24 Jul 2015
Total exemption full accounts made up to 7 October 2014
11 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 5
...
... and 56 more events
18 Oct 1993
Accounting reference date notified as 07/10
17 Sep 1993
Director resigned;new director appointed
17 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
17 Sep 1993
Registered office changed on 17/09/93 from: 83 leonard street london EC2A 4QS
08 Sep 1993
Incorporation

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