KILLIESER AVENUE MANSIONS LIMITED
LONDON

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Company number 02972027
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address FLAT 2 / 16, KILLIESER AVENUE, LONDON, SW2 4NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Sarah Ellen Livermore on 9 October 2015; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KILLIESER AVENUE MANSIONS LIMITED are www.killieseravenuemansions.co.uk, and www.killieser-avenue-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Killieser Avenue Mansions Limited is a Private Limited Company. The company registration number is 02972027. Killieser Avenue Mansions Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Killieser Avenue Mansions Limited is Flat 2 16 Killieser Avenue London Sw2 4nt. . BORG, Simon John is a Director of the company. OLAOFE, Jason is a Director of the company. Secretary DENNIS, Michael John has been resigned. Secretary GILES, Sarah Virginia has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BROWN, Roger Anthony has been resigned. Director COLE, Sally has been resigned. Director DENNIS, Michael John has been resigned. Director GILES, Sarah Virginia has been resigned. Director HASSETT, Magnus John Julius has been resigned. Director MCPHERSON BROOKER, Louise Susan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
BORG, Simon John
Appointed Date: 29 January 2009
57 years old
Director
OLAOFE, Jason
Appointed Date: 19 January 2007
56 years old

Resigned Directors

Secretary
DENNIS, Michael John
Resigned: 11 September 1995
Appointed Date: 28 September 1994
Secretary
GILES, Sarah Virginia
Resigned: 30 November 2007
Appointed Date: 11 September 1995
Nominee Secretary
THOMAS, Howard
Resigned: 28 September 1994
Appointed Date: 28 September 1994
Director
BROWN, Roger Anthony
Resigned: 28 January 1999
Appointed Date: 28 September 1994
71 years old
Director
COLE, Sally
Resigned: 19 February 2007
Appointed Date: 29 January 1999
61 years old
Director
DENNIS, Michael John
Resigned: 04 June 1998
Appointed Date: 28 September 1994
57 years old
Director
GILES, Sarah Virginia
Resigned: 30 November 2007
Appointed Date: 11 September 1995
67 years old
Director
HASSETT, Magnus John Julius
Resigned: 24 October 2008
Appointed Date: 14 June 2002
51 years old
Director
MCPHERSON BROOKER, Louise Susan
Resigned: 14 June 2002
Appointed Date: 20 October 1998
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 September 1994
Appointed Date: 28 September 1994
63 years old

Persons With Significant Control

Mr Simon John Borg
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILLIESER AVENUE MANSIONS LIMITED Events

12 Feb 2017
Director's details changed for Sarah Ellen Livermore on 9 October 2015
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
...
... and 60 more events
29 Sep 1995
Ad 11/09/95--------- £ si 1@1=1 £ ic 2/3
07 Dec 1994
Director resigned
05 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
05 Oct 1994
Director resigned;new director appointed
28 Sep 1994
Incorporation

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