33 TELFORD AVE LTD
LONDON

Hellopages » Greater London » Lambeth » SW2 4XL

Company number 03254419
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 33B TELFORD AVENUE, LONDON, SW2 4XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 6 ; Termination of appointment of Malcolm David Carson as a secretary on 1 June 2016; Appointment of Alexandra Claire Anthony as a director on 1 June 2016. The most likely internet sites of 33 TELFORD AVE LTD are www.33telfordave.co.uk, and www.33-telford-ave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. 33 Telford Ave Ltd is a Private Limited Company. The company registration number is 03254419. 33 Telford Ave Ltd has been working since 25 September 1996. The present status of the company is Active. The registered address of 33 Telford Ave Ltd is 33b Telford Avenue London Sw2 4xl. . SMITH, Adam is a Secretary of the company. ANTHONY, Alexandra Claire is a Director of the company. HERD, Samantha Clare is a Director of the company. MEADEN, Felicity Jayne is a Director of the company. RICHARDSON, Paul is a Director of the company. SMITH, Adam Geoffrey is a Director of the company. TANNA, Kunjal is a Director of the company. Secretary CARSON, Malcolm David has been resigned. Secretary COTTAGE, Andrew James has been resigned. Secretary FOSTER, Sharon has been resigned. Secretary SWINSCOE, Allan Adrian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLLINS, Andrew John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COTTAGE, Andrew James has been resigned. Director FOSTER, Sharon has been resigned. Director FROST, Philip John Stuart has been resigned. Director LARNDER, John Charles has been resigned. Director MILLER, Neil has been resigned. Director NEWALL, John James has been resigned. Director ROWSON, Anthony Stephen has been resigned. Director SCOTT, Adrian Nicholas has been resigned. Director SMITH, Craig Alan has been resigned. Director SWINSCOE, Allan Adrian has been resigned. Director VERNACCHIO, Michele has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Adam
Appointed Date: 14 February 2013
Director
ANTHONY, Alexandra Claire
Appointed Date: 01 June 2016
49 years old
Director
HERD, Samantha Clare
Appointed Date: 01 July 2004
55 years old
Director
MEADEN, Felicity Jayne
Appointed Date: 14 June 2012
43 years old
Director
RICHARDSON, Paul
Appointed Date: 21 December 2012
63 years old
Director
SMITH, Adam Geoffrey
Appointed Date: 07 December 2000
55 years old
Director
TANNA, Kunjal
Appointed Date: 12 December 2003
48 years old

Resigned Directors

Secretary
CARSON, Malcolm David
Resigned: 01 June 2016
Appointed Date: 06 May 2011
Secretary
COTTAGE, Andrew James
Resigned: 01 October 2002
Appointed Date: 01 January 2001
Secretary
FOSTER, Sharon
Resigned: 25 October 1999
Appointed Date: 18 November 1996
Secretary
SWINSCOE, Allan Adrian
Resigned: 06 May 2011
Appointed Date: 03 December 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1996
Appointed Date: 25 September 1996
Director
COLLINS, Andrew John
Resigned: 06 November 2002
Appointed Date: 18 November 1996
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 November 1996
Appointed Date: 25 September 1996
35 years old
Director
COTTAGE, Andrew James
Resigned: 01 October 2002
Appointed Date: 28 September 1999
56 years old
Director
FOSTER, Sharon
Resigned: 25 October 1999
Appointed Date: 18 November 1996
62 years old
Director
FROST, Philip John Stuart
Resigned: 06 November 2002
Appointed Date: 18 November 1996
68 years old
Director
LARNDER, John Charles
Resigned: 16 April 1999
Appointed Date: 18 November 1996
69 years old
Director
MILLER, Neil
Resigned: 21 December 2012
Appointed Date: 18 January 2010
62 years old
Director
NEWALL, John James
Resigned: 06 November 2002
Appointed Date: 18 November 1996
63 years old
Director
ROWSON, Anthony Stephen
Resigned: 25 September 2004
Appointed Date: 01 November 2000
55 years old
Director
SCOTT, Adrian Nicholas
Resigned: 13 October 2003
Appointed Date: 26 October 1999
53 years old
Director
SMITH, Craig Alan
Resigned: 18 January 2010
Appointed Date: 23 January 2005
45 years old
Director
SWINSCOE, Allan Adrian
Resigned: 14 June 2012
Appointed Date: 22 September 2002
55 years old
Director
VERNACCHIO, Michele
Resigned: 23 January 2005
Appointed Date: 17 November 2002
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1996
Appointed Date: 25 September 1996

33 TELFORD AVE LTD Events

01 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 6
01 Aug 2016
Termination of appointment of Malcolm David Carson as a secretary on 1 June 2016
14 Jun 2016
Appointment of Alexandra Claire Anthony as a director on 1 June 2016
14 Jun 2016
Termination of appointment of a director
14 Jun 2016
Director's details changed for Miss Felicity Reed on 1 June 2016
...
... and 77 more events
18 Dec 1996
New director appointed
18 Dec 1996
New director appointed
18 Dec 1996
New director appointed
18 Dec 1996
New director appointed
25 Sep 1996
Incorporation

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