AVENELL PRODUCTION MANAGEMENT LIMITED
LONDON HEROCARE LIMITED

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 06279407
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVENELL PRODUCTION MANAGEMENT LIMITED are www.avenellproductionmanagement.co.uk, and www.avenell-production-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenell Production Management Limited is a Private Limited Company. The company registration number is 06279407. Avenell Production Management Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Avenell Production Management Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . BEGBIES PROFESSIONAL APPOINTMENTS LIMITED is a Secretary of the company. MARRIOTT, John is a Director of the company. Secretary PROFESSIONAL APPOINTMENTS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
Appointed Date: 08 September 2010

Director
MARRIOTT, John
Appointed Date: 20 August 2007
69 years old

Resigned Directors

Secretary
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 01 September 2010
Appointed Date: 20 August 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 August 2007
Appointed Date: 14 June 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 August 2007
Appointed Date: 14 June 2007

AVENELL PRODUCTION MANAGEMENT LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2

13 Jul 2015
Secretary's details changed for Begbies Professional Appointments Limited on 15 November 2014
...
... and 26 more events
30 Aug 2007
Director resigned
30 Aug 2007
New director appointed
30 Aug 2007
New secretary appointed
20 Aug 2007
Registered office changed on 20/08/07 from: 41 chalton street london NW1 1JD
14 Jun 2007
Incorporation