Company number 08400028
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address FLAT 4, 72-74 ST QUINTIN AVENUE, LONDON, W10 6PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 30 November 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 72-74 ST QUINTIN AVENUE LIMITED are www.7274stquintinavenue.co.uk, and www.72-74-st-quintin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 72 74 St Quintin Avenue Limited is a Private Limited Company.
The company registration number is 08400028. 72 74 St Quintin Avenue Limited has been working since 12 February 2013.
The present status of the company is Active. The registered address of 72 74 St Quintin Avenue Limited is Flat 4 72 74 St Quintin Avenue London W10 6pa. . TIRABOSCHI, Stefano is a Director of the company. TOCHER, James David is a Director of the company. Director HOLMES-DAVIES, Suezann Rene has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James David Tocher
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
72-74 ST QUINTIN AVENUE LIMITED Events
10 Jan 2017
Previous accounting period shortened from 28 February 2017 to 30 November 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Termination of appointment of Suezann Holmes-Davies as a director on 30 November 2015
...
... and 2 more events
29 Oct 2014
Accounts for a dormant company made up to 28 February 2014
19 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
19 May 2014
Director's details changed for Ms Suezann Holmes-Davies on 30 April 2014
12 Feb 2014
Annual return made up to 12 February 2014 with full list of shareholders
12 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)