153 FAWNBRAKE AVENUE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03029956
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address FLAT 3, 153 FAWNBRAKE AVENUE, FAWNBRAKE AVENUE, LONDON, SE24 0BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 30 . The most likely internet sites of 153 FAWNBRAKE AVENUE MANAGEMENT COMPANY LIMITED are www.153fawnbrakeavenuemanagementcompany.co.uk, and www.153-fawnbrake-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 4.2 miles; to Beckenham Hill Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 7.3 miles; to Bickley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.153 Fawnbrake Avenue Management Company Limited is a Private Limited Company. The company registration number is 03029956. 153 Fawnbrake Avenue Management Company Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of 153 Fawnbrake Avenue Management Company Limited is Flat 3 153 Fawnbrake Avenue Fawnbrake Avenue London Se24 0bg. . KALITOWSKI, Toby Daniel is a Secretary of the company. CHORLEY, Grace Elvira is a Director of the company. KALITOWSKI, Toby Daniel is a Director of the company. MCCARTHY, John Paul is a Director of the company. Secretary CHORLEY, Grace Elvira has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BRETTELL, David Norman has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KALITOWSKI, Toby Daniel
Appointed Date: 28 March 2015

Director
CHORLEY, Grace Elvira
Appointed Date: 07 March 1995
99 years old

Director
KALITOWSKI, Toby Daniel
Appointed Date: 10 July 1997
62 years old

Director
MCCARTHY, John Paul
Appointed Date: 07 March 1995
64 years old

Resigned Directors

Secretary
CHORLEY, Grace Elvira
Resigned: 27 March 2015
Appointed Date: 07 March 1995

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 07 March 1995
Appointed Date: 07 March 1995

Director
BRETTELL, David Norman
Resigned: 08 July 1997
Appointed Date: 07 March 1995
69 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 07 March 1995
Appointed Date: 07 March 1995

Persons With Significant Control

Mr Toby Daniel Kalitowski
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Paul Mccarthy Ba Bpl Mrtpi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Grace Elvira Chorley
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

153 FAWNBRAKE AVENUE MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 30

23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
28 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 30

...
... and 50 more events
13 Apr 1995
New director appointed
13 Apr 1995
New director appointed
14 Mar 1995
Secretary resigned
14 Mar 1995
Director resigned
07 Mar 1995
Incorporation