57 ST GEORGES AVENUE LIMITED
LONDON

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Company number 08793474
Status Active
Incorporation Date 27 November 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DANIELE ANTONUCCI, 57C ST. GEORGES AVENUE, LONDON, N7 0AJ
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 ten events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Patricia Mullings as a director on 3 October 2016. The most likely internet sites of 57 ST GEORGES AVENUE LIMITED are www.57stgeorgesavenue.co.uk, and www.57-st-georges-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 St Georges Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08793474. 57 St Georges Avenue Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of 57 St Georges Avenue Limited is Daniele Antonucci 57c St Georges Avenue London N7 0aj. . ANTONUCCI, Daniele is a Director of the company. DYE, Richard Geoffrey is a Director of the company. MULLINGS, Patricia is a Director of the company. Director MULLINGS, Patricia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ANTONUCCI, Daniele
Appointed Date: 27 November 2013
49 years old

Director
DYE, Richard Geoffrey
Appointed Date: 27 November 2013
63 years old

Director
MULLINGS, Patricia
Appointed Date: 03 October 2016
63 years old

Resigned Directors

Director
MULLINGS, Patricia
Resigned: 01 August 2016
Appointed Date: 27 November 2013
63 years old

Persons With Significant Control

Mr Richard Geoffrey Dye
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Patricia Mullings
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniele Antonucci
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

57 ST GEORGES AVENUE LIMITED Events

20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Appointment of Ms Patricia Mullings as a director on 3 October 2016
01 Aug 2016
Termination of appointment of Patricia Mullings as a director on 1 August 2016
23 Dec 2015
Annual return made up to 27 November 2015 no member list
...
... and 0 more events
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
27 Nov 2014
Annual return made up to 27 November 2014 no member list
01 Jul 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
01 Jul 2014
Registered office address changed from 57B St Georges Avenue London N7 0AJ United Kingdom on 1 July 2014
27 Nov 2013
Incorporation