53 KLEA AVENUE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9HY
Company number 02600112
Status Active
Incorporation Date 10 April 1991
Company Type Private Limited Company
Address 53 KLEA AVENUE, LONDON, SW4 9HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Simon John Crampton as a director on 20 December 2016; Appointment of Miss Corinne Hammond as a director on 20 December 2016. The most likely internet sites of 53 KLEA AVENUE LIMITED are www.53kleaavenue.co.uk, and www.53-klea-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. 53 Klea Avenue Limited is a Private Limited Company. The company registration number is 02600112. 53 Klea Avenue Limited has been working since 10 April 1991. The present status of the company is Active. The registered address of 53 Klea Avenue Limited is 53 Klea Avenue London Sw4 9hy. . LEWIS, Gemma Clare is a Secretary of the company. HAMMOND, Corinne is a Director of the company. LEWIS, Gemma Clare is a Director of the company. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary CROWE, Charles Andrew has been resigned. Secretary DUNN, Verity Kate has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Secretary PAUL, Joanna has been resigned. Secretary WILSON, James Hans Mitchell has been resigned. Director CARTER, Nicholas Paul has been resigned. Director CLARKE, Richard William John, Dr has been resigned. Director CRAMPTON, Simon John has been resigned. Director CROWE, Charles Andrew has been resigned. Director CROWE, Saskia has been resigned. Director DUNN, Verity Kate has been resigned. Director HUTCHINSON, Katherine Anna has been resigned. Director JONES, Helen Louise has been resigned. Director MCALISTER, Laura has been resigned. Director PAUL, Joanna has been resigned. Director WILSON, James Hans Mitchell has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEWIS, Gemma Clare
Appointed Date: 25 August 2009
Director
HAMMOND, Corinne
Appointed Date: 20 December 2016
42 years old
Director
LEWIS, Gemma Clare
Appointed Date: 25 August 2009
40 years old

Resigned Directors

Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 18 September 1991
Appointed Date: 10 April 1991
Secretary
CROWE, Charles Andrew
Resigned: 30 June 2006
Appointed Date: 09 May 2001
Secretary
DUNN, Verity Kate
Resigned: 10 May 2001
Appointed Date: 05 March 1999
Secretary
HUTCHINSON, Katherine Anna
Resigned: 18 November 1994
Appointed Date: 18 September 1991
Secretary
PAUL, Joanna
Resigned: 01 February 1999
Secretary
WILSON, James Hans Mitchell
Resigned: 25 August 2009
Appointed Date: 30 June 2006
Director
CARTER, Nicholas Paul
Resigned: 01 January 1997
Appointed Date: 18 September 1991
65 years old
Director
CLARKE, Richard William John, Dr
Resigned: 11 April 2008
Appointed Date: 29 July 2005
49 years old
Director
CRAMPTON, Simon John
Resigned: 20 December 2016
Appointed Date: 11 April 2008
52 years old
Director
CROWE, Charles Andrew
Resigned: 30 June 2006
Appointed Date: 09 May 2001
53 years old
Director
CROWE, Saskia
Resigned: 10 May 2001
Appointed Date: 10 May 2001
55 years old
Director
DUNN, Verity Kate
Resigned: 10 May 2001
Appointed Date: 05 March 1999
51 years old
Director
HUTCHINSON, Katherine Anna
Resigned: 18 November 1994
Appointed Date: 18 September 1991
63 years old
Director
JONES, Helen Louise
Resigned: 29 July 2005
Appointed Date: 10 May 2001
51 years old
Director
MCALISTER, Laura
Resigned: 10 May 2001
Appointed Date: 12 March 1998
55 years old
Director
PAUL, Joanna
Resigned: 01 February 1999
Appointed Date: 18 November 1994
61 years old
Director
WILSON, James Hans Mitchell
Resigned: 25 August 2009
Appointed Date: 30 June 2006
54 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 18 September 1991
Appointed Date: 10 April 1991

53 KLEA AVENUE LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Dec 2016
Termination of appointment of Simon John Crampton as a director on 20 December 2016
23 Dec 2016
Appointment of Miss Corinne Hammond as a director on 20 December 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016
Director's details changed for Mr Simon John Crampton on 17 November 2014
...
... and 78 more events
25 Sep 1991
Registered office changed on 25/09/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA
25 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
25 Sep 1991
Director resigned;new director appointed
11 Jun 1991
Company name changed hackremco (no.674) LIMITED\certificate issued on 12/06/91
10 Apr 1991
Incorporation

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