Company number 02700378
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address 85B MANOR AVENUE, LONDON, SE4 1TD
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 ninety-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 4
. The most likely internet sites of 85 MANOR AVENUE MANAGEMENT COMPANY LIMITED are www.85manoravenuemanagementcompany.co.uk, and www.85-manor-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. 85 Manor Avenue Management Company Limited is a Private Limited Company.
The company registration number is 02700378. 85 Manor Avenue Management Company Limited has been working since 25 March 1992.
The present status of the company is Active. The registered address of 85 Manor Avenue Management Company Limited is 85b Manor Avenue London Se4 1td. . MATTHEWS, David Walter is a Secretary of the company. SADOVY, Liza Jane is a Director of the company. Secretary BRICKNELL, Peter Richard has been resigned. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary SADOVY, Liza Jane has been resigned. Secretary VOLKOV, Shane has been resigned. Secretary WARD, John Samuel has been resigned. Director ANGELL, Ivan has been resigned. Director BLAKE, Andrew Peter has been resigned. Director BLAKE, Janet has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director COLLINS, Shaun Patrick has been resigned. Director GOLD, Tracy has been resigned. Director IGSIZ, Feridun has been resigned. Director LAY, Michael John has been resigned. Director MAHON, Lisa has been resigned. Director MOS CARDINI, Emma Jayne has been resigned. Director SLIP, Rachel Annemarie has been resigned. Director STEANS, Elizabeth has been resigned. Director VOLKOV, Shane has been resigned. Director WARD, John Samuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
85 manor avenue management company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 02 April 1992
Appointed Date: 25 March 1992
Secretary
VOLKOV, Shane
Resigned: 01 December 2015
Appointed Date: 26 November 2006
Director
ANGELL, Ivan
Resigned: 01 July 2007
Appointed Date: 01 March 2004
54 years old
Director
BLAKE, Janet
Resigned: 12 January 2001
Appointed Date: 01 May 1998
62 years old
Nominee Director
C I NOMINEES LIMITED
Resigned: 02 April 1992
Appointed Date: 25 March 1992
Director
GOLD, Tracy
Resigned: 17 April 1993
Appointed Date: 02 April 1992
58 years old
Director
IGSIZ, Feridun
Resigned: 24 August 2005
Appointed Date: 07 May 2001
62 years old
Director
MAHON, Lisa
Resigned: 30 May 2013
Appointed Date: 26 October 2006
48 years old
Director
STEANS, Elizabeth
Resigned: 31 December 2014
Appointed Date: 01 October 2009
53 years old
Director
VOLKOV, Shane
Resigned: 01 December 2015
Appointed Date: 22 April 2006
53 years old
Director
WARD, John Samuel
Resigned: 26 October 2006
Appointed Date: 28 October 2002
56 years old
Persons With Significant Control
Mr David Walter Matthews
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Liza Jane Sadovy
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
85 MANOR AVENUE MANAGEMENT COMPANY LIMITED Events
04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
24 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Appointment of Mr David Walter Matthews as a secretary on 1 January 2016
09 Dec 2015
Termination of appointment of Shane Volkov as a director on 1 December 2015
...
... and 87 more events
19 Jun 1992
Registered office changed on 19/06/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
13 Apr 1992
Memorandum and Articles of Association
25 Mar 1992
Incorporation