THREE ENNISMORE AVENUE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1SE

Company number 02737833
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 3 ENNISMORE AVENUE, CHISWICK, LONDON, W4 1SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THREE ENNISMORE AVENUE LIMITED are www.threeennismoreavenue.co.uk, and www.three-ennismore-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Brentford Rail Station is 2.5 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.Three Ennismore Avenue Limited is a Private Limited Company. The company registration number is 02737833. Three Ennismore Avenue Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Three Ennismore Avenue Limited is 3 Ennismore Avenue Chiswick London W4 1se. . MORIARTY, Emmett is a Secretary of the company. MACKEY, Samantha Heather is a Director of the company. MORIARTY, Emmett is a Director of the company. Secretary ABOUARH, Alotta has been resigned. Secretary CROOK, John Henry has been resigned. Secretary FEAKIN, Nicola Jane has been resigned. Secretary MACAULAY, Richard John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABOUARH, Alotta has been resigned. Director CROOK, John Henry has been resigned. Director FEAKIN, Nicola Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACAULAY, Richard John has been resigned. Director MATHISON, Sam Gilbert has been resigned. Director SMITH, Martyn Robert has been resigned. Director THOMAS, Claire Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORIARTY, Emmett
Appointed Date: 01 November 1997
Director
MACKEY, Samantha Heather
Appointed Date: 02 April 2002
59 years old
Director
MORIARTY, Emmett
Appointed Date: 01 August 1997
60 years old

Resigned Directors

Secretary
ABOUARH, Alotta
Resigned: 01 November 1997
Appointed Date: 21 November 1995
Secretary
CROOK, John Henry
Resigned: 31 July 1997
Appointed Date: 30 January 1997
Secretary
FEAKIN, Nicola Jane
Resigned: 01 December 1995
Appointed Date: 15 October 1993
Secretary
MACAULAY, Richard John
Resigned: 15 October 1993
Appointed Date: 06 August 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Director
ABOUARH, Alotta
Resigned: 25 September 1995
Appointed Date: 06 August 1992
80 years old
Director
CROOK, John Henry
Resigned: 01 August 1997
Appointed Date: 25 August 1995
58 years old
Director
FEAKIN, Nicola Jane
Resigned: 02 April 2002
Appointed Date: 06 August 1992
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Director
MACAULAY, Richard John
Resigned: 15 October 1993
Appointed Date: 06 August 1992
65 years old
Director
MATHISON, Sam Gilbert
Resigned: 31 January 2004
Appointed Date: 20 February 2000
52 years old
Director
SMITH, Martyn Robert
Resigned: 25 August 1995
Appointed Date: 15 October 1993
70 years old
Director
THOMAS, Claire Elizabeth
Resigned: 20 December 2007
Appointed Date: 30 January 2004
51 years old

Persons With Significant Control

Mr John James Robert Emmett Moriarty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Samantha Heather Mackey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hattonfield Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE ENNISMORE AVENUE LIMITED Events

30 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 June 2016
26 Aug 2015
Accounts for a dormant company made up to 30 June 2015
15 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 3
05 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 62 more events
09 Oct 1992
Accounting reference date notified as 30/06
08 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1992
New director appointed
08 Sep 1992
Registered office changed on 08/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
06 Aug 1992
Incorporation

Similar Companies

THREE ENERGY CONTROL LTD THREE ENGINEERS BREWERY LTD THREE ESSES LIMITED THREE ESTATES LIMITED THREE ETON AVENUE MANAGEMENT LIMITED THREE EYED MONKEY LTD THREE EYES CONSULTANCY LTD