Company number 04545480
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER, LEICESTERSHIRE, LE1 7LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 6
. The most likely internet sites of 4 PRINCES AVENUE MANAGEMENT COMPANY LIMITED are www.4princesavenuemanagementcompany.co.uk, and www.4-princes-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 4 Princes Avenue Management Company Limited is a Private Limited Company.
The company registration number is 04545480. 4 Princes Avenue Management Company Limited has been working since 25 September 2002.
The present status of the company is Active. The registered address of 4 Princes Avenue Management Company Limited is West Walk House 99 Princess Road East Leicester Leicestershire Le1 7lf. . HYDE, Sarah is a Secretary of the company. SEYMOUR, Tina Lesley is a Director of the company. SUDRA, Ajay is a Director of the company. Secretary RILEY, Jacqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURNS, Kerry Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
SUDRA, Ajay
Appointed Date: 14 December 2006
58 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 25 September 2002
Director
BURNS, Kerry Ann
Resigned: 25 March 2009
Appointed Date: 24 September 2003
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2003
Appointed Date: 25 September 2002
Persons With Significant Control
Mr Ajay Sudra
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
4 PRINCES AVENUE MANAGEMENT COMPANY LIMITED Events
12 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Appointment of Mrs Tina Lesley Seymour as a director on 27 May 2015
...
... and 34 more events
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
05 Dec 2003
New director appointed
05 Dec 2003
New secretary appointed
25 Sep 2002
Incorporation