NINETEEN AVENUE SOUTH MANAGEMENT COMPANY (1986) LIMITED
SURREY

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Company number 02085716
Status Active
Incorporation Date 22 December 1986
Company Type Private Limited Company
Address 19 AVENUE SOUTH, SURBITON, SURREY, KT5 8PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr Luke Asher Pollock on 22 September 2016. The most likely internet sites of NINETEEN AVENUE SOUTH MANAGEMENT COMPANY (1986) LIMITED are www.nineteenavenuesouthmanagementcompany1986.co.uk, and www.nineteen-avenue-south-management-company-1986.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Nineteen Avenue South Management Company 1986 Limited is a Private Limited Company. The company registration number is 02085716. Nineteen Avenue South Management Company 1986 Limited has been working since 22 December 1986. The present status of the company is Active. The registered address of Nineteen Avenue South Management Company 1986 Limited is 19 Avenue South Surbiton Surrey Kt5 8pj. . ROGERS, Diana Jane is a Secretary of the company. CHESTER, Alan Norman is a Director of the company. CHESTER, Janice is a Director of the company. POLLOCK, Luke Asher is a Director of the company. ROGERS, Diana Jane is a Director of the company. WALLEY, Norma is a Director of the company. Secretary CHESTER, Alan Norman has been resigned. Secretary CHESTER, Janice has been resigned. Secretary EWEN, Rhona Lesley has been resigned. Secretary WALLEY, Norma has been resigned. Director BARNETT, Ursula Annemarin has been resigned. Director CLARKE, Philip Asterley has been resigned. Director DE CAVILLA, Hector Manuel has been resigned. Director DUNINGTON, Jeremy Richard has been resigned. Director EWEN, Rhona Lesley has been resigned. Director FOA, Marco has been resigned. Director KAID, Emma has been resigned. Director MOORE, Daniel Murray has been resigned. Director MOORE, Katherine Jane has been resigned. The company operates in "Residents property management".


nineteen avenue south management company (1986) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROGERS, Diana Jane
Appointed Date: 07 November 2015
Director
CHESTER, Alan Norman
Appointed Date: 12 December 2006
88 years old
Director
CHESTER, Janice
Appointed Date: 05 December 2012
81 years old
Director
POLLOCK, Luke Asher
Appointed Date: 07 November 2015
44 years old
Director
ROGERS, Diana Jane
Appointed Date: 07 November 2015
43 years old
Director
WALLEY, Norma
Appointed Date: 11 November 1998
54 years old

Resigned Directors

Secretary
CHESTER, Alan Norman
Resigned: 30 January 2015
Appointed Date: 12 August 2011
Secretary
CHESTER, Janice
Resigned: 04 July 2010
Appointed Date: 20 April 2009
Secretary
EWEN, Rhona Lesley
Resigned: 31 March 2001
Secretary
WALLEY, Norma
Resigned: 20 April 2009
Appointed Date: 31 March 2001
Director
BARNETT, Ursula Annemarin
Resigned: 10 November 1998
101 years old
Director
CLARKE, Philip Asterley
Resigned: 20 December 1995
63 years old
Director
DE CAVILLA, Hector Manuel
Resigned: 12 December 2006
Appointed Date: 14 March 2002
100 years old
Director
DUNINGTON, Jeremy Richard
Resigned: 23 October 2001
Appointed Date: 21 December 1995
61 years old
Director
EWEN, Rhona Lesley
Resigned: 31 March 2001
78 years old
Director
FOA, Marco
Resigned: 28 March 2002
Appointed Date: 24 October 2001
77 years old
Director
KAID, Emma
Resigned: 01 September 2013
Appointed Date: 28 March 2002
52 years old
Director
MOORE, Daniel Murray
Resigned: 07 November 2015
Appointed Date: 01 September 2013
45 years old
Director
MOORE, Katherine Jane
Resigned: 07 November 2015
Appointed Date: 01 September 2013
44 years old

Persons With Significant Control

Miss Diana Jane Rogers
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Norman Chester
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Norma Walley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Chester
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINETEEN AVENUE SOUTH MANAGEMENT COMPANY (1986) LIMITED Events

18 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 Sep 2016
Director's details changed for Mr Luke Asher Pollock on 22 September 2016
23 Sep 2016
Director's details changed for Miss Diana Jane Rogers on 22 September 2016
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
...
... and 84 more events
08 Jan 1990
Return made up to 06/12/89; full list of members
02 May 1989
Return made up to 31/03/88; full list of members
02 May 1989
New director appointed
23 Dec 1986
Secretary resigned;new secretary appointed
22 Dec 1986
Certificate of Incorporation

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