12 HEYFORD AVENUE LIMITED

Hellopages » Greater London » Lambeth » SW8 1ED

Company number 03918128
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 12 HEYFORD AVENUE, LONDON, SW8 1ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of 12 HEYFORD AVENUE LIMITED are www.12heyfordavenue.co.uk, and www.12-heyford-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 12 Heyford Avenue Limited is a Private Limited Company. The company registration number is 03918128. 12 Heyford Avenue Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of 12 Heyford Avenue Limited is 12 Heyford Avenue London Sw8 1ed. . PELFREY, Mary Vaughn is a Secretary of the company. ASHI, Amon is a Director of the company. MACKENZIE, Hamish Moir is a Director of the company. PELFREY, Mary Vaughn is a Director of the company. Secretary DE CANDOLE, Nicholas Simon Vully has been resigned. Secretary FURNIVAL, Daniel has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DE CANDOLE, Nicholas Simon Vully has been resigned. Director FURNIVAL, Daniel has been resigned. Director GIWA-AMU, Anne has been resigned. Director OULTON, Alex has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PELFREY, Mary Vaughn
Appointed Date: 19 April 2007
Director
ASHI, Amon
Appointed Date: 02 February 2000
57 years old
Director
MACKENZIE, Hamish Moir
Appointed Date: 10 January 2014
52 years old
Director
PELFREY, Mary Vaughn
Appointed Date: 04 April 2005
78 years old

Resigned Directors

Secretary
DE CANDOLE, Nicholas Simon Vully
Resigned: 04 May 2005
Appointed Date: 02 February 2000
Secretary
FURNIVAL, Daniel
Resigned: 01 June 2007
Appointed Date: 22 March 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
DE CANDOLE, Nicholas Simon Vully
Resigned: 04 May 2005
Appointed Date: 02 February 2000
56 years old
Director
FURNIVAL, Daniel
Resigned: 01 June 2007
Appointed Date: 22 March 2005
47 years old
Director
GIWA-AMU, Anne
Resigned: 03 January 2014
Appointed Date: 04 June 2007
64 years old
Director
OULTON, Alex
Resigned: 04 May 2005
Appointed Date: 02 February 2000
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Ms Mary Vaughn Pelfrey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amon Ashi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Moir Mackenzie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 HEYFORD AVENUE LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Director's details changed for Mr Hamish Moir Mackenzie on 1 June 2015
08 Feb 2016
Director's details changed for Mr Hamish Moir Mackenzie on 1 June 2015
...
... and 54 more events
08 Sep 2000
New director appointed
08 Sep 2000
Registered office changed on 08/09/00 from: 31 corsham street, london, N1 6DR
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
02 Feb 2000
Incorporation

Similar Companies

12 HERTFORD ROAD MANAGEMENT COMPANY LIMITED 12 HEWLETT ROAD LIMITED 12 HIGH STREET MANAGEMENT & MAINTENANCE LIMITED 12 HIGHBURY ROAD LIMITED 12 HILL ROAD (MANAGEMENT) LIMITED 12 HILL ROAD LIMITED 12 HILLMARTON ROAD N.7. LIMITED