55 GUBYON AVENUE LIMITED

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Company number 04083320
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 55 GUBYON AVENUE, LONDON, SE24 0DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Emmet William Moore as a director on 20 March 2017; Appointment of Mr Stuart John Whitehead as a director on 20 March 2017; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of 55 GUBYON AVENUE LIMITED are www.55gubyonavenue.co.uk, and www.55-gubyon-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.6 miles; to Bickley Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Gubyon Avenue Limited is a Private Limited Company. The company registration number is 04083320. 55 Gubyon Avenue Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of 55 Gubyon Avenue Limited is 55 Gubyon Avenue London Se24 0du. The company`s financial liabilities are £5.61k. It is £0.59k against last year. The cash in hand is £5.55k. It is £0.59k against last year. And the total assets are £5.55k, which is £0.59k against last year. WHITEHEAD, Claire is a Secretary of the company. HOLLEDGE, Sarah Elizabeth is a Director of the company. MOORE, Emmet William is a Director of the company. WHITEHEAD, Stuart John is a Director of the company. Secretary HENSON, Thomas Malcolm has been resigned. Secretary PRIOR, Clare has been resigned. Secretary REDINGTON, Anthony Edward, Dr has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director LLEWELLYN, Trevor has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


55 gubyon avenue Key Finiance

LIABILITIES £5.61k
+11%
CASH £5.55k
+11%
TOTAL ASSETS £5.55k
+11%
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Claire
Appointed Date: 12 May 2013

Director
HOLLEDGE, Sarah Elizabeth
Appointed Date: 16 September 2005
46 years old

Director
MOORE, Emmet William
Appointed Date: 20 March 2017
44 years old

Director
WHITEHEAD, Stuart John
Appointed Date: 20 March 2017
53 years old

Resigned Directors

Secretary
HENSON, Thomas Malcolm
Resigned: 12 May 2013
Appointed Date: 27 July 2007

Secretary
PRIOR, Clare
Resigned: 27 July 2007
Appointed Date: 29 October 2002

Secretary
REDINGTON, Anthony Edward, Dr
Resigned: 24 June 2002
Appointed Date: 04 October 2000

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Director
LLEWELLYN, Trevor
Resigned: 16 September 2005
Appointed Date: 04 October 2000
64 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Ms Sarah Elizabeth Holledge
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr Emmet William Moore
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mr Benjamin Garth Muton-Phillips
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

Ms Lucy Claire Leworthy
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

Mr Stuart John Whitehead
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Ms Claire Michele Whitehead
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

55 GUBYON AVENUE LIMITED Events

20 Mar 2017
Appointment of Mr Emmet William Moore as a director on 20 March 2017
20 Mar 2017
Appointment of Mr Stuart John Whitehead as a director on 20 March 2017
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4

...
... and 44 more events
23 Oct 2000
New director appointed
23 Oct 2000
New secretary appointed
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
04 Oct 2000
Incorporation