47 THE AVENUE SURBITON LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT5 8JW

Company number 04867942
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 47 THE AVENUE, SURBITON, SURREY, KT5 8JW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 47 THE AVENUE SURBITON LIMITED are www.47theavenuesurbiton.co.uk, and www.47-the-avenue-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 47 The Avenue Surbiton Limited is a Private Limited Company. The company registration number is 04867942. 47 The Avenue Surbiton Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of 47 The Avenue Surbiton Limited is 47 The Avenue Surbiton Surrey Kt5 8jw. . DOUGLAS, Mary Bridget is a Secretary of the company. HYDE, Barry Thomas is a Director of the company. YEBOAH, Paul Andrew is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director JACKMAN, Andrew Nicholas has been resigned. Director MOLLOY, Paul Gregory has been resigned. Director MYERSON, Clare Susanna has been resigned. Director SHEPPARD, Simon David Rawlings has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DOUGLAS, Mary Bridget
Appointed Date: 15 August 2003
Director
HYDE, Barry Thomas
Appointed Date: 19 November 2013
40 years old
Director
YEBOAH, Paul Andrew
Appointed Date: 09 October 2009
55 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
JACKMAN, Andrew Nicholas
Resigned: 06 November 2006
Appointed Date: 15 August 2003
53 years old
Director
MOLLOY, Paul Gregory
Resigned: 19 November 2013
Appointed Date: 17 July 2006
50 years old
Director
MYERSON, Clare Susanna
Resigned: 09 October 2009
Appointed Date: 17 July 2006
49 years old
Director
SHEPPARD, Simon David Rawlings
Resigned: 17 July 2006
Appointed Date: 15 August 2003
58 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Barry Thomas Hyde
Notified on: 15 August 2016
40 years old
Nature of control: Has significant influence or control
Mr Paul Andrew Yeboah
Notified on: 15 August 2016
55 years old
Nature of control: Has significant influence or control

47 THE AVENUE SURBITON LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 6
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
15 Aug 2003
Incorporation

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