36 CAUTLEY AVENUE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9HU

Company number 02162517
Status Active
Incorporation Date 9 September 1987
Company Type Private Limited Company
Address 36 CAUTLEY AVENUE, CLAPHAM SOUTH, LONDON, SW4 9HU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 3 . The most likely internet sites of 36 CAUTLEY AVENUE MANAGEMENT COMPANY LIMITED are www.36cautleyavenuemanagementcompany.co.uk, and www.36-cautley-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. 36 Cautley Avenue Management Company Limited is a Private Limited Company. The company registration number is 02162517. 36 Cautley Avenue Management Company Limited has been working since 09 September 1987. The present status of the company is Active. The registered address of 36 Cautley Avenue Management Company Limited is 36 Cautley Avenue Clapham South London Sw4 9hu. . WYETH, Richard Jonathan is a Secretary of the company. GRIERSON, Katharine Anne is a Director of the company. WYETH, Richard Jonathan is a Director of the company. Secretary FENTON, Vanessa has been resigned. Secretary HACKSTON, David Edward has been resigned. Secretary PRITCHETT, Julia Katherine has been resigned. Secretary SHEEHAN, Lucinda Mary Bettina has been resigned. Secretary SHELDON, Nigel Gerard Beaumont has been resigned. Director BINNY, James has been resigned. Director CONSEDINE, Mark Edward Hunter has been resigned. Director FENTON, Vanessa has been resigned. Director GUGICH, Jan Margaret has been resigned. Director PRITCHETT, David Henry has been resigned. Director SHEEHAN, Lucinda Mary Bettina has been resigned. Director SHELDON, Nigel Gerard Beaumont has been resigned. Director SPOONER, Julian Bain has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WYETH, Richard Jonathan
Appointed Date: 01 March 2012

Director
GRIERSON, Katharine Anne
Appointed Date: 08 December 1993
74 years old

Director
WYETH, Richard Jonathan
Appointed Date: 01 March 2012
45 years old

Resigned Directors

Secretary
FENTON, Vanessa
Resigned: 01 April 2000
Appointed Date: 29 March 1996

Secretary
HACKSTON, David Edward
Resigned: 02 August 2005
Appointed Date: 01 March 2000

Secretary
PRITCHETT, Julia Katherine
Resigned: 01 March 2012
Appointed Date: 26 August 2005

Secretary
SHEEHAN, Lucinda Mary Bettina
Resigned: 29 March 1996
Appointed Date: 01 February 1994

Secretary
SHELDON, Nigel Gerard Beaumont
Resigned: 01 February 1994

Director
BINNY, James
Resigned: 06 June 1995
60 years old

Director
CONSEDINE, Mark Edward Hunter
Resigned: 21 August 2003
Appointed Date: 14 October 2001
54 years old

Director
FENTON, Vanessa
Resigned: 06 August 2001
Appointed Date: 06 June 1995
57 years old

Director
GUGICH, Jan Margaret
Resigned: 02 August 2005
Appointed Date: 25 October 1999
54 years old

Director
PRITCHETT, David Henry
Resigned: 01 March 2012
Appointed Date: 01 August 2005
77 years old

Director
SHEEHAN, Lucinda Mary Bettina
Resigned: 29 March 1996
63 years old

Director
SHELDON, Nigel Gerard Beaumont
Resigned: 08 December 1993
65 years old

Director
SPOONER, Julian Bain
Resigned: 10 October 1999
Appointed Date: 10 November 1996
57 years old

Persons With Significant Control

Mr Richard Jonathan Wyeth
Notified on: 1 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 CAUTLEY AVENUE MANAGEMENT COMPANY LIMITED Events

26 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 3

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3

...
... and 80 more events
13 Feb 1989
New secretary appointed

01 Feb 1989
Return made up to 31/12/88; full list of members

12 Jul 1988
Director resigned;new director appointed

16 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Sep 1987
Incorporation