16 BARCOMBE AVENUE MANAGEMENT COMPANY LIMITED

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Company number 06137617
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 16 BARCOMBE AVENUE, LONDON, SW2 3AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of 16 BARCOMBE AVENUE MANAGEMENT COMPANY LIMITED are www.16barcombeavenuemanagementcompany.co.uk, and www.16-barcombe-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 16 Barcombe Avenue Management Company Limited is a Private Limited Company. The company registration number is 06137617. 16 Barcombe Avenue Management Company Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of 16 Barcombe Avenue Management Company Limited is 16 Barcombe Avenue London Sw2 3ay. . GRAZIANI, Tommy is a Director of the company. Secretary BEATTIE, Rosemary Tessa has been resigned. Secretary BEECHEY, Helen Elizabeth has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BEATTIE, Rosemary Tessa has been resigned. Director BEECHEY, Helen Elizabeth has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRAZIANI, Tommy
Appointed Date: 23 June 2010
50 years old

Resigned Directors

Secretary
BEATTIE, Rosemary Tessa
Resigned: 23 June 2010
Appointed Date: 05 March 2007

Secretary
BEECHEY, Helen Elizabeth
Resigned: 23 June 2011
Appointed Date: 05 March 2007

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Director
BEATTIE, Rosemary Tessa
Resigned: 23 June 2010
Appointed Date: 05 March 2007
50 years old

Director
BEECHEY, Helen Elizabeth
Resigned: 23 June 2011
Appointed Date: 05 March 2007
52 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Tommaso Graziani
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William James Dornan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 BARCOMBE AVENUE MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2

...
... and 22 more events
22 Mar 2007
Secretary resigned
22 Mar 2007
New secretary appointed;new director appointed
22 Mar 2007
New secretary appointed;new director appointed
22 Mar 2007
Registered office changed on 22/03/07 from: 4 clos gwastir, castle view, caerphilly, mid glamorgan CF83 1TD
05 Mar 2007
Incorporation