Company number 06619662
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address 65 HEYFORD AVENUE, LONDON, SW8 1EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Miss Clare Jarvis as a director on 30 November 2015. The most likely internet sites of 65 HEYFORD AVENUE LIMITED are www.65heyfordavenue.co.uk, and www.65-heyford-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 65 Heyford Avenue Limited is a Private Limited Company.
The company registration number is 06619662. 65 Heyford Avenue Limited has been working since 13 June 2008.
The present status of the company is Active. The registered address of 65 Heyford Avenue Limited is 65 Heyford Avenue London Sw8 1eb. . HARRISON, Emma is a Director of the company. JARVIS, Clare is a Director of the company. LUCCOCK, Thomas is a Director of the company. Secretary OWEN, Nancy Ann Elizabeth has been resigned. Director RING, Jonathan Stuart Humbert has been resigned. Director RONEY, Timothy John has been resigned. Director SEAGER, Eoin Richard James has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Clare Jarvis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emma Harrison
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Luccock
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
65 HEYFORD AVENUE LIMITED Events
07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
10 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Appointment of Miss Clare Jarvis as a director on 30 November 2015
04 Feb 2016
Termination of appointment of Eoin Richard James Seager as a director on 30 November 2015
04 Feb 2016
Termination of appointment of Nancy Ann Elizabeth Owen as a secretary on 30 November 2015
...
... and 17 more events
30 Jun 2010
Director's details changed for Mr Jonathan Stuart Humbert Ring on 30 June 2010
16 Mar 2010
Accounts for a dormant company made up to 30 June 2009
19 Jun 2009
Return made up to 13/06/09; full list of members
19 Jun 2009
Location of register of members
13 Jun 2008
Incorporation