AVENUE PARK ROAD MANAGEMENT LIMITED

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Company number 02309072
Status Active
Incorporation Date 26 October 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 AVENUE PARK ROAD, LONDON, SE27 9BT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr William John Richards as a secretary on 13 April 2017; Confirmation statement made on 31 March 2017 with updates; Appointment of Mr William John Richards as a director on 27 May 2016. The most likely internet sites of AVENUE PARK ROAD MANAGEMENT LIMITED are www.avenueparkroadmanagement.co.uk, and www.avenue-park-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barbican Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Park Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02309072. Avenue Park Road Management Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of Avenue Park Road Management Limited is 12 Avenue Park Road London Se27 9bt. . RICHARDS, William John is a Secretary of the company. RODE, Gary is a Secretary of the company. RICHARDS, William John is a Director of the company. RODE, Gary is a Director of the company. SYLVESTER, Dennis is a Director of the company. Secretary MCLAFFERTY, Elizabeth has been resigned. Secretary PAYNE, Deborah Anne has been resigned. Secretary SANCHEZ VILLAGRA, Maria-Luz has been resigned. Director BLEM, Brian Anthony has been resigned. Director CARDOSO, Anabella has been resigned. Director CLARKE, Claire has been resigned. Director DAVISON, Haydn has been resigned. Director KILLIP, Mitchell Craig has been resigned. Director KIRCHIN, Vivienne Sally has been resigned. Director MCLAFFERTY, Elizabeth has been resigned. Director MILLER, Daniel Eric has been resigned. Director PAYNE, Deborah Anne has been resigned. Director SANCHEZ VILLAGRA, Maria-Luz has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RICHARDS, William John
Appointed Date: 13 April 2017
Secretary
RODE, Gary
Appointed Date: 04 March 2004
Director
RICHARDS, William John
Appointed Date: 27 May 2016
35 years old
Director
RODE, Gary
Appointed Date: 07 June 1999
55 years old
Director
SYLVESTER, Dennis
Appointed Date: 31 July 2004
64 years old

Resigned Directors

Secretary
MCLAFFERTY, Elizabeth
Resigned: 19 September 1998
Appointed Date: 28 February 1997
Secretary
PAYNE, Deborah Anne
Resigned: 28 February 1997
Secretary
SANCHEZ VILLAGRA, Maria-Luz
Resigned: 03 March 2004
Appointed Date: 19 September 1998
Director
BLEM, Brian Anthony
Resigned: 31 July 2004
61 years old
Director
CARDOSO, Anabella
Resigned: 07 June 1999
Appointed Date: 28 February 1997
58 years old
Director
CLARKE, Claire
Resigned: 13 April 2006
Appointed Date: 01 May 1999
52 years old
Director
DAVISON, Haydn
Resigned: 30 April 2012
Appointed Date: 11 September 2008
53 years old
Director
KILLIP, Mitchell Craig
Resigned: 10 November 1997
65 years old
Director
KIRCHIN, Vivienne Sally
Resigned: 20 February 1998
57 years old
Director
MCLAFFERTY, Elizabeth
Resigned: 19 September 1998
65 years old
Director
MILLER, Daniel Eric
Resigned: 27 May 2016
Appointed Date: 04 October 2012
50 years old
Director
PAYNE, Deborah Anne
Resigned: 28 February 1997
63 years old
Director
SANCHEZ VILLAGRA, Maria-Luz
Resigned: 01 April 2008
Appointed Date: 19 September 1998
57 years old

Persons With Significant Control

Mr William John Richards
Notified on: 1 January 2017
35 years old
Nature of control: Has significant influence or control

AVENUE PARK ROAD MANAGEMENT LIMITED Events

13 Apr 2017
Appointment of Mr William John Richards as a secretary on 13 April 2017
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Jun 2016
Appointment of Mr William John Richards as a director on 27 May 2016
16 Jun 2016
Termination of appointment of Daniel Eric Miller as a director on 27 May 2016
19 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 73 more events
09 Apr 1991
Annual return made up to 31/03/91
24 Dec 1990
Annual return made up to 26/03/90
04 Jul 1990
Secretary resigned;new secretary appointed
04 Nov 1988
Secretary resigned
26 Oct 1988
Incorporation

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