HEYFORD AVENUE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1EA

Company number 03478748
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address C/O HEYFORD AVENUE LIMITED, 7 HEYFORD AVENUE, LONDON, SW8 1EA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 3 . The most likely internet sites of HEYFORD AVENUE LIMITED are www.heyfordavenue.co.uk, and www.heyford-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Heyford Avenue Limited is a Private Limited Company. The company registration number is 03478748. Heyford Avenue Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Heyford Avenue Limited is C O Heyford Avenue Limited 7 Heyford Avenue London Sw8 1ea. . BERRY, Robert Edmond Howard is a Secretary of the company. BERRY, Robert Edmond Howard is a Director of the company. EMILIUCCI, Luigi is a Director of the company. GOOD, Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BERRY, Robert Edmond Howard
Appointed Date: 10 December 1997
Director
BERRY, Robert Edmond Howard
Appointed Date: 10 December 1997
75 years old
Director
EMILIUCCI, Luigi
Appointed Date: 10 December 1997
69 years old
Director
GOOD, Nicholas
Appointed Date: 01 June 2014
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr Robert Edmond Howard Berry
Notified on: 10 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luigi Emiliucci
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Good
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYFORD AVENUE LIMITED Events

17 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 3
02 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
...
... and 41 more events
17 Dec 1997
Director resigned
17 Dec 1997
Secretary resigned
17 Dec 1997
New secretary appointed;new director appointed
17 Dec 1997
New director appointed
10 Dec 1997
Incorporation

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