64 GROSVENOR AVENUE LIMITED

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Company number 01749301
Status Active
Incorporation Date 1 September 1983
Company Type Private Limited Company
Address 64A GROSVENOR AVENUE, LONDON, N5 2NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of 64 GROSVENOR AVENUE LIMITED are www.64grosvenoravenue.co.uk, and www.64-grosvenor-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 9.2 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.64 Grosvenor Avenue Limited is a Private Limited Company. The company registration number is 01749301. 64 Grosvenor Avenue Limited has been working since 01 September 1983. The present status of the company is Active. The registered address of 64 Grosvenor Avenue Limited is 64a Grosvenor Avenue London N5 2nr. . ANNUS, Christopher is a Secretary of the company. ANNUS, Christopher is a Director of the company. CORBY, Lewis Richard is a Director of the company. MALLINDINE, Thomas Alexander is a Director of the company. RYAN, Tim is a Director of the company. Secretary DRISCOLL, Margarette has been resigned. Secretary PAES, Malcolm Joseph Jude, Dr has been resigned. Director ASHIDA, Yugo has been resigned. Director BARKER, Anthony Samuel has been resigned. Director BRADLEY, Alexandra has been resigned. Director DRISCOLL, Margarette has been resigned. Director FELTHAM, Piers Jonathan has been resigned. Director PAES, Malcolm Joseph Jude, Dr has been resigned. Director WILLIAMS, Anthony Geraint has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANNUS, Christopher
Appointed Date: 24 May 2000
Director
ANNUS, Christopher
Appointed Date: 01 November 1995
67 years old
Director
CORBY, Lewis Richard
Appointed Date: 24 August 2011
38 years old
Director
MALLINDINE, Thomas Alexander
Appointed Date: 24 August 2011
37 years old
Director
RYAN, Tim
Appointed Date: 23 January 2002
66 years old

Resigned Directors

Secretary
DRISCOLL, Margarette
Resigned: 03 August 1994
Secretary
PAES, Malcolm Joseph Jude, Dr
Resigned: 22 January 2002
Appointed Date: 30 July 1994
Director
ASHIDA, Yugo
Resigned: 24 August 2011
Appointed Date: 18 July 2003
46 years old
Director
BARKER, Anthony Samuel
Resigned: 01 February 1998
Appointed Date: 31 October 1992
70 years old
Director
BRADLEY, Alexandra
Resigned: 18 July 2003
Appointed Date: 01 March 1998
54 years old
Director
DRISCOLL, Margarette
Resigned: 03 August 1994
66 years old
Director
FELTHAM, Piers Jonathan
Resigned: 27 June 1994
63 years old
Director
PAES, Malcolm Joseph Jude, Dr
Resigned: 22 January 2002
Appointed Date: 28 June 1994
63 years old
Director
WILLIAMS, Anthony Geraint
Resigned: 31 October 1992
66 years old

Persons With Significant Control

Mr Christopher Annus
Notified on: 13 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

64 GROSVENOR AVENUE LIMITED Events

02 Jan 2017
Accounts for a dormant company made up to 5 April 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 5 April 2015
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
05 Jan 2015
Accounts for a dormant company made up to 5 April 2014
...
... and 72 more events
25 May 1988
Secretary resigned;director resigned
17 Feb 1988
Accounts made up to 5 April 1987
17 Feb 1988
Return made up to 03/02/88; full list of members
06 May 1987
Accounts for a dormant company made up to 5 April 1986
06 May 1987
Return made up to 03/02/87; full list of members

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