43 WALDEMAR AVENUE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9NZ

Company number 03470019
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address ALEXANDRA MORGAN, FLAT 8, 28 ELM PARK GARDENS, LONDON, SW10 9NZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 43 WALDEMAR AVENUE MANAGEMENT LIMITED are www.43waldemaravenuemanagement.co.uk, and www.43-waldemar-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 Waldemar Avenue Management Limited is a Private Limited Company. The company registration number is 03470019. 43 Waldemar Avenue Management Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of 43 Waldemar Avenue Management Limited is Alexandra Morgan Flat 8 28 Elm Park Gardens London Sw10 9nz. . MORGAN, Alexandra Margaret is a Secretary of the company. GAZZOLA, David Mark is a Director of the company. MORGAN, Alexandra Margaret is a Director of the company. Secretary GAZZOLA, David Mark has been resigned. Secretary GUGGENHEIM, Sarah has been resigned. Secretary HOBBS, Vaughan has been resigned. Director BEDFORD, Stuart Norman has been resigned. Director GUGGENHEIM, Sarah has been resigned. Director HOBBS, Vaughan has been resigned. Director MILTON, Joanna has been resigned. Director PRETE, Filomena has been resigned. Director SHERBURN, Ian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORGAN, Alexandra Margaret
Appointed Date: 24 November 2014
Director
GAZZOLA, David Mark
Appointed Date: 14 December 2006
58 years old
Director
MORGAN, Alexandra Margaret
Appointed Date: 23 February 2009
56 years old

Resigned Directors

Secretary
GAZZOLA, David Mark
Resigned: 24 November 2014
Appointed Date: 14 December 2006
Secretary
GUGGENHEIM, Sarah
Resigned: 20 December 2002
Appointed Date: 24 November 1997
Secretary
HOBBS, Vaughan
Resigned: 14 December 2006
Appointed Date: 20 December 2002
Director
BEDFORD, Stuart Norman
Resigned: 03 May 2002
Appointed Date: 17 January 2000
53 years old
Director
GUGGENHEIM, Sarah
Resigned: 20 December 2002
Appointed Date: 24 November 1997
54 years old
Director
HOBBS, Vaughan
Resigned: 14 December 2006
Appointed Date: 29 November 1997
63 years old
Director
MILTON, Joanna
Resigned: 23 December 2011
Appointed Date: 30 November 2010
43 years old
Director
PRETE, Filomena
Resigned: 24 October 2010
Appointed Date: 04 May 2002
49 years old
Director
SHERBURN, Ian
Resigned: 17 January 2000
Appointed Date: 24 November 1997
56 years old

Persons With Significant Control

Mrs Alexandra Margaret Morgan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 WALDEMAR AVENUE MANAGEMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 24 November 2016 with updates
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
30 Nov 2015
Accounts for a dormant company made up to 30 November 2015
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
20 Aug 2015
Termination of appointment of David Mark Gazzola as a secretary on 24 November 2014
...
... and 61 more events
04 Feb 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1998
Return made up to 24/11/98; full list of members
15 Dec 1997
Ad 08/12/97--------- £ si 1@1=1 £ ic 2/3
05 Dec 1997
New director appointed
24 Nov 1997
Incorporation

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