MANOR AVENUE NO 22 LIMITED
LONDON

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Company number 05646088
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Samuel Thomas Jones as a director on 25 November 2016; Termination of appointment of Georgina Barretta as a director on 25 November 2016. The most likely internet sites of MANOR AVENUE NO 22 LIMITED are www.manoravenueno22.co.uk, and www.manor-avenue-no-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Avenue No 22 Limited is a Private Limited Company. The company registration number is 05646088. Manor Avenue No 22 Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Manor Avenue No 22 Limited is Kemp House 152 City Road London Ec1v 2nx. . HOQUEE, Steve Hugh is a Secretary of the company. CUNNINGHAM, Paul Anthony is a Director of the company. HOQUEE, Steve Hugh is a Director of the company. JONES, Samuel Thomas is a Director of the company. STEFOU, Peter is a Director of the company. Secretary BUY YOUR FREEHOLD LIMITED has been resigned. Secretary SECRETARIAT BUSINESS SERVICES LTD has been resigned. Director BARRETTA, Georgina has been resigned. Director BREUX, Laurence has been resigned. Director HANDFORD, Christopher has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOQUEE, Steve Hugh
Appointed Date: 14 December 2006
Director
CUNNINGHAM, Paul Anthony
Appointed Date: 06 December 2005
64 years old
Director
HOQUEE, Steve Hugh
Appointed Date: 06 December 2005
56 years old
Director
JONES, Samuel Thomas
Appointed Date: 25 November 2016
38 years old
Director
STEFOU, Peter
Appointed Date: 12 September 2014
53 years old

Resigned Directors

Secretary
BUY YOUR FREEHOLD LIMITED
Resigned: 05 January 2009
Appointed Date: 19 December 2006
Secretary
SECRETARIAT BUSINESS SERVICES LTD
Resigned: 14 December 2006
Appointed Date: 06 December 2005
Director
BARRETTA, Georgina
Resigned: 25 November 2016
Appointed Date: 05 October 2009
55 years old
Director
BREUX, Laurence
Resigned: 05 October 2009
Appointed Date: 06 December 2005
49 years old
Director
HANDFORD, Christopher
Resigned: 05 October 2009
Appointed Date: 06 December 2005
51 years old

Persons With Significant Control

Mr Steve Hugh Hoquee
Notified on: 7 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR AVENUE NO 22 LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Nov 2016
Appointment of Mr Samuel Thomas Jones as a director on 25 November 2016
29 Nov 2016
Termination of appointment of Georgina Barretta as a director on 25 November 2016
03 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 4
...
... and 45 more events
14 Dec 2006
New secretary appointed
14 Dec 2006
Registered office changed on 14/12/06 from: 16 shearway business park folkestone kent CT19 4RH
14 Dec 2006
Secretary resigned
25 Apr 2006
Registered office changed on 25/04/06 from: 22 manor avenue london SE4 1PD
06 Dec 2005
Incorporation

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