FARRINGDON (25 AVENUE SOUTH) RESIDENTS COMPANY LIMITED
SURBITON

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Company number 02529823
Status Active
Incorporation Date 10 August 1990
Company Type Private Limited Company
Address FLAT 1, 25 AVENUE SOUTH, SURBITON, SURREY, KT5 8PJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Ms Kavitha Balasubramanian as a director on 1 January 2015. The most likely internet sites of FARRINGDON (25 AVENUE SOUTH) RESIDENTS COMPANY LIMITED are www.farringdon25avenuesouthresidentscompany.co.uk, and www.farringdon-25-avenue-south-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Farringdon 25 Avenue South Residents Company Limited is a Private Limited Company. The company registration number is 02529823. Farringdon 25 Avenue South Residents Company Limited has been working since 10 August 1990. The present status of the company is Active. The registered address of Farringdon 25 Avenue South Residents Company Limited is Flat 1 25 Avenue South Surbiton Surrey Kt5 8pj. . MILLSON, Nicola is a Secretary of the company. BALASUBRAMANIAN, Kavitha is a Director of the company. FOSTER, Mark Richard is a Director of the company. MILLSON, Nicola is a Director of the company. ROSS, Alexander Graham is a Director of the company. Secretary BAKER, Mark Ashton has been resigned. Secretary DAVIES, Stephen has been resigned. Secretary JEFFREY, Richard Benjamin has been resigned. Secretary KING, Katherine Mary has been resigned. Secretary SHEIKH, Khalid Mahmood has been resigned. Director ASHFIELD, Jean Elizabeth has been resigned. Director BAKER, Mark Ashton has been resigned. Director BEALES, Andrew Robert has been resigned. Director COOKE, Abigail Chella has been resigned. Director CRAWFORD, Roger Gordon has been resigned. Director DAVIES, Stephen has been resigned. Director JEFFREY, Richard Benjamin has been resigned. Director KING, Katherine Mary has been resigned. Director ROSS, Alastair has been resigned. Director ROZARIO, Ian Victor has been resigned. Director SHEIKH, Khalid Mahmood has been resigned. Director SHILLING, Sarah Bethan has been resigned. Director WEBBER, Vera Agnes has been resigned. Director WHELAN, Gerard has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MILLSON, Nicola
Appointed Date: 24 June 2014

Director
BALASUBRAMANIAN, Kavitha
Appointed Date: 01 January 2015
51 years old

Director
FOSTER, Mark Richard
Appointed Date: 01 January 2015
44 years old

Director
MILLSON, Nicola
Appointed Date: 20 August 2001
52 years old

Director
ROSS, Alexander Graham
Appointed Date: 01 July 2015
47 years old

Resigned Directors

Secretary
BAKER, Mark Ashton
Resigned: 27 May 2005
Appointed Date: 21 August 2001

Secretary
DAVIES, Stephen
Resigned: 21 August 2001
Appointed Date: 01 March 1997

Secretary
JEFFREY, Richard Benjamin
Resigned: 01 March 1997
Appointed Date: 01 August 1996

Secretary
KING, Katherine Mary
Resigned: 24 June 2014
Appointed Date: 27 May 2005

Secretary
SHEIKH, Khalid Mahmood
Resigned: 01 August 1996

Director
ASHFIELD, Jean Elizabeth
Resigned: 04 August 2001
Appointed Date: 01 March 1997
76 years old

Director
BAKER, Mark Ashton
Resigned: 27 May 2005
Appointed Date: 01 August 2000
54 years old

Director
BEALES, Andrew Robert
Resigned: 19 September 2012
Appointed Date: 27 May 2005
46 years old

Director
COOKE, Abigail Chella
Resigned: 17 September 2007
Appointed Date: 28 June 2006
52 years old

Director
CRAWFORD, Roger Gordon
Resigned: 23 August 2001
69 years old

Director
DAVIES, Stephen
Resigned: 20 August 2001
Appointed Date: 01 March 1997
55 years old

Director
JEFFREY, Richard Benjamin
Resigned: 01 March 1997
59 years old

Director
KING, Katherine Mary
Resigned: 24 June 2014
Appointed Date: 14 June 2002
74 years old

Director
ROSS, Alastair
Resigned: 01 July 2014
Appointed Date: 17 September 2007
54 years old

Director
ROZARIO, Ian Victor
Resigned: 14 June 2002
Appointed Date: 23 August 2001
59 years old

Director
SHEIKH, Khalid Mahmood
Resigned: 01 November 1996
62 years old

Director
SHILLING, Sarah Bethan
Resigned: 31 August 2005
Appointed Date: 03 September 2001
49 years old

Director
WEBBER, Vera Agnes
Resigned: 27 November 1997
96 years old

Director
WHELAN, Gerard
Resigned: 31 July 2000
Appointed Date: 27 November 1997
59 years old

FARRINGDON (25 AVENUE SOUTH) RESIDENTS COMPANY LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Sep 2015
Appointment of Ms Kavitha Balasubramanian as a director on 1 January 2015
20 Aug 2015
Appointment of Mr Mark Richard Foster as a director on 1 January 2015
16 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100

...
... and 83 more events
30 Oct 1990
Company name changed leaselot property management lim ited\certificate issued on 31/10/90

25 Oct 1990
Registered office changed on 25/10/90 from: 2 baches street london N1 6UB

25 Oct 1990
Secretary resigned;new secretary appointed

25 Oct 1990
Director resigned;new director appointed

10 Aug 1990
Incorporation