139 STERNHOLD AVENUE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 4PF

Company number 03617806
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 139A STERNHOLD AVENUE, LONDON, SW2 4PF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 139 STERNHOLD AVENUE LIMITED are www.139sternholdavenue.co.uk, and www.139-sternhold-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. 139 Sternhold Avenue Limited is a Private Limited Company. The company registration number is 03617806. 139 Sternhold Avenue Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of 139 Sternhold Avenue Limited is 139a Sternhold Avenue London Sw2 4pf. . FAULKNER, Mark Victor is a Secretary of the company. FAULKNER, Mark Victor is a Director of the company. SCOTT, Alexander James is a Director of the company. WARD, Andrew John is a Director of the company. Secretary BAKER, Richard Thomas has been resigned. Secretary MORRIS, Dominic Charles has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BADE, William has been resigned. Director BAKER, Richard Thomas has been resigned. Director HESELTINE, Sasha has been resigned. Director MORRIS, Dominic Charles has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director REYNOLDS, Matthew John has been resigned. Director RYLE, Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FAULKNER, Mark Victor
Appointed Date: 12 September 2002
Director
FAULKNER, Mark Victor
Appointed Date: 12 September 2002
55 years old
Director
SCOTT, Alexander James
Appointed Date: 22 June 2012
44 years old
Director
WARD, Andrew John
Appointed Date: 14 June 2000
56 years old

Resigned Directors

Secretary
BAKER, Richard Thomas
Resigned: 19 May 2000
Appointed Date: 19 August 1998
Secretary
MORRIS, Dominic Charles
Resigned: 12 September 2002
Appointed Date: 14 June 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Director
BADE, William
Resigned: 16 September 1999
Appointed Date: 19 August 1998
63 years old
Director
BAKER, Richard Thomas
Resigned: 19 May 2000
Appointed Date: 19 August 1998
53 years old
Director
HESELTINE, Sasha
Resigned: 13 June 2000
Appointed Date: 19 August 1998
65 years old
Director
MORRIS, Dominic Charles
Resigned: 12 September 2002
Appointed Date: 14 June 2000
53 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Director
REYNOLDS, Matthew John
Resigned: 01 April 2012
Appointed Date: 14 December 2004
53 years old
Director
RYLE, Jane
Resigned: 24 September 2004
Appointed Date: 14 June 2000
57 years old

139 STERNHOLD AVENUE LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
21 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
09 Nov 1998
New secretary appointed
09 Nov 1998
New director appointed
09 Nov 1998
New director appointed
09 Nov 1998
New director appointed
19 Aug 1998
Incorporation

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