28 ASHTREE AVENUE LIMITED
SURREY

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Company number 05700864
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 28 ASHTREE AVENUE, MITCHAM, SURREY, CR4 3DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Liam Gerald Collins as a secretary on 29 September 2016; Termination of appointment of Liam Gerald Collins as a director on 29 September 2016; Termination of appointment of Janet Elizabeth Collins as a director on 29 September 2016. The most likely internet sites of 28 ASHTREE AVENUE LIMITED are www.28ashtreeavenue.co.uk, and www.28-ashtree-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 28 Ashtree Avenue Limited is a Private Limited Company. The company registration number is 05700864. 28 Ashtree Avenue Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of 28 Ashtree Avenue Limited is 28 Ashtree Avenue Mitcham Surrey Cr4 3dr. . O'MULLAN, Theresa Claire is a Secretary of the company. LINDEN, Alexander James is a Director of the company. MISALJEVIC, Marina is a Director of the company. O'MULLAN, Theresa Claire is a Director of the company. Secretary COLLINS, Liam Gerald has been resigned. Secretary WAGSTAFFE, Tania Marie has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director COLLINS, Janet Elizabeth has been resigned. Director COLLINS, Liam Gerald has been resigned. Director WAGSTAFFE, Tania Marie has been resigned. Director WILLIAMS, Desmond Lester has been resigned. Director WILLIAMS, Leigh has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'MULLAN, Theresa Claire
Appointed Date: 04 December 2006

Director
LINDEN, Alexander James
Appointed Date: 29 September 2016
37 years old

Director
MISALJEVIC, Marina
Appointed Date: 29 September 2016
36 years old

Director
O'MULLAN, Theresa Claire
Appointed Date: 04 December 2006
55 years old

Resigned Directors

Secretary
COLLINS, Liam Gerald
Resigned: 29 September 2016
Appointed Date: 17 December 2007

Secretary
WAGSTAFFE, Tania Marie
Resigned: 04 December 2006
Appointed Date: 08 February 2006

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Director
COLLINS, Janet Elizabeth
Resigned: 29 September 2016
Appointed Date: 17 December 2007
41 years old

Director
COLLINS, Liam Gerald
Resigned: 29 September 2016
Appointed Date: 17 December 2007
44 years old

Director
WAGSTAFFE, Tania Marie
Resigned: 04 December 2006
Appointed Date: 08 February 2006
51 years old

Director
WILLIAMS, Desmond Lester
Resigned: 14 December 2007
Appointed Date: 08 February 2006
52 years old

Director
WILLIAMS, Leigh
Resigned: 14 December 2007
Appointed Date: 08 February 2006
51 years old

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Liam Gerald Collins
Notified on: 3 August 2016
44 years old
Nature of control: Has significant influence or control

28 ASHTREE AVENUE LIMITED Events

12 Oct 2016
Termination of appointment of Liam Gerald Collins as a secretary on 29 September 2016
12 Oct 2016
Termination of appointment of Liam Gerald Collins as a director on 29 September 2016
12 Oct 2016
Termination of appointment of Janet Elizabeth Collins as a director on 29 September 2016
12 Oct 2016
Appointment of Mr Alexander James Linden as a director on 29 September 2016
12 Oct 2016
Appointment of Ms Marina Misaljevic as a director on 29 September 2016
...
... and 37 more events
17 Mar 2006
New secretary appointed;new director appointed
17 Mar 2006
New director appointed
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
07 Feb 2006
Incorporation