208 ADELAIDE AVENUE MANAGEMENT LIMITED

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Company number 04315056
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 208 ADELAIDE AVENUE, LONDON, SE4 1JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 3 . The most likely internet sites of 208 ADELAIDE AVENUE MANAGEMENT LIMITED are www.208adelaideavenuemanagement.co.uk, and www.208-adelaide-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 208 Adelaide Avenue Management Limited is a Private Limited Company. The company registration number is 04315056. 208 Adelaide Avenue Management Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of 208 Adelaide Avenue Management Limited is 208 Adelaide Avenue London Se4 1jn. . RAFIQ, Sajid is a Secretary of the company. HUTNYK, John, Professor is a Director of the company. SARMENTO, Nuno Ricardo Da Silva Munes is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director DALE, Anneli has been resigned. Director LAW, Brendan Johnny has been resigned. Director WINNETT, Angela, Dr has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RAFIQ, Sajid
Appointed Date: 01 November 2001
Director
HUTNYK, John, Professor
Appointed Date: 31 March 2010
64 years old
Director
SARMENTO, Nuno Ricardo Da Silva Munes
Appointed Date: 05 December 2004
48 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
DALE, Anneli
Resigned: 30 November 2004
Appointed Date: 01 November 2001
52 years old
Director
LAW, Brendan Johnny
Resigned: 30 November 2004
Appointed Date: 01 November 2001
51 years old
Director
WINNETT, Angela, Dr
Resigned: 20 September 2010
Appointed Date: 13 December 2004
53 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Professor John Hutnyk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nuno Ricardo Da Silva Goncalves Nunes Sarmento
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sajid Rafiq
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

208 ADELAIDE AVENUE MANAGEMENT LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 November 2015
07 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 3
05 Aug 2015
Accounts for a dormant company made up to 30 November 2014
21 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3
...
... and 33 more events
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
01 Nov 2001
Incorporation

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