47 ELIZABETH AVENUE COMPANY LIMITED
LONDON

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Company number 04977954
Status Active
Incorporation Date 26 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 47B ELIZABETH AVENUE, LONDON, N1 3BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 no member list. The most likely internet sites of 47 ELIZABETH AVENUE COMPANY LIMITED are www.47elizabethavenuecompany.co.uk, and www.47-elizabeth-avenue-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Elizabeth Avenue Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04977954. 47 Elizabeth Avenue Company Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of 47 Elizabeth Avenue Company Limited is 47b Elizabeth Avenue London N1 3bq. . WISE, Daniel Joseph is a Secretary of the company. WALLIS, Patrick Howard John, Dr is a Director of the company. WISE, Daniel Joseph is a Director of the company. Secretary AMES, Denise Joan has been resigned. Secretary WALLIS, Patrick Howard John, Dr has been resigned. Director AMES, Roy Arthur Stanley has been resigned. Director ASHBY, Anthony Edward has been resigned. Director EDMUNDS, Rebecca has been resigned. Director GOMES, Joana has been resigned. Director LEUNG, Kenneth Win Kwung has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WISE, Daniel Joseph
Appointed Date: 17 June 2014
Director
WALLIS, Patrick Howard John, Dr
Appointed Date: 22 May 2006
50 years old
Director
WISE, Daniel Joseph
Appointed Date: 16 January 2011
49 years old

Resigned Directors

Secretary
AMES, Denise Joan
Resigned: 22 May 2006
Appointed Date: 26 November 2003
Secretary
WALLIS, Patrick Howard John, Dr
Resigned: 17 June 2014
Appointed Date: 01 August 2006
Director
AMES, Roy Arthur Stanley
Resigned: 22 May 2006
Appointed Date: 26 November 2003
76 years old
Director
ASHBY, Anthony Edward
Resigned: 07 June 2004
Appointed Date: 26 November 2003
87 years old
Director
EDMUNDS, Rebecca
Resigned: 05 January 2007
Appointed Date: 07 June 2004
49 years old
Director
GOMES, Joana
Resigned: 02 November 2007
Appointed Date: 06 January 2007
52 years old
Director
LEUNG, Kenneth Win Kwung
Resigned: 16 January 2011
Appointed Date: 02 November 2007
47 years old

Persons With Significant Control

Mr Daniel Joseph Wise
Notified on: 7 April 2016
49 years old
Nature of control: Has significant influence or control

47 ELIZABETH AVENUE COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 26 November 2015 no member list
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
06 Dec 2014
Annual return made up to 26 November 2014 no member list
...
... and 34 more events
26 Apr 2005
New director appointed
18 Apr 2005
Annual return made up to 26/11/04
28 Feb 2005
Director resigned
28 Feb 2005
New director appointed
26 Nov 2003
Incorporation

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