3-15 ROYAL AVENUE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9NB

Company number 02925709
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 9 REDWOOD MOUNT, REIGATE, SURREY, RH2 9NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 182 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of 3-15 ROYAL AVENUE LIMITED are www.315royalavenue.co.uk, and www.3-15-royal-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 3 15 Royal Avenue Limited is a Private Limited Company. The company registration number is 02925709. 3 15 Royal Avenue Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of 3 15 Royal Avenue Limited is 9 Redwood Mount Reigate Surrey Rh2 9nb. . JARVIS, Paul Francis is a Secretary of the company. CARTER, Margaret Joyce is a Director of the company. COLES, Tanya is a Director of the company. PARKER BOWLES, Sam William Francis is a Director of the company. Secretary BLOXAM, Peter Fraser has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Gerald Stanley has been resigned. Director DAY, David has been resigned. Director GRAY, Ian has been resigned. Director HENDERSON, Bridget has been resigned. Director PILKINGTON, Anthony Richard, Sir has been resigned. Director POSNANSKY, Jeremy Ross Leon has been resigned. Director STOBBS, Primrose Havelock has been resigned. Director VANDEMOORTELE, Christine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JARVIS, Paul Francis
Appointed Date: 01 March 2011

Director
CARTER, Margaret Joyce
Appointed Date: 27 February 2014
73 years old

Director
COLES, Tanya
Appointed Date: 24 October 2011
52 years old

Director
PARKER BOWLES, Sam William Francis
Appointed Date: 27 February 2014
37 years old

Resigned Directors

Secretary
BLOXAM, Peter Fraser
Resigned: 01 March 2011
Appointed Date: 05 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

Director
DAVIS, Gerald Stanley
Resigned: 22 August 2000
Appointed Date: 05 May 1994
103 years old

Director
DAY, David
Resigned: 19 May 2014
Appointed Date: 09 August 2000
82 years old

Director
GRAY, Ian
Resigned: 10 December 2003
Appointed Date: 18 October 2000
79 years old

Director
HENDERSON, Bridget
Resigned: 13 December 1999
Appointed Date: 05 May 1994
97 years old

Director
PILKINGTON, Anthony Richard, Sir
Resigned: 22 September 2000
Appointed Date: 05 May 1994
83 years old

Director
POSNANSKY, Jeremy Ross Leon
Resigned: 20 February 2014
Appointed Date: 30 April 2010
67 years old

Director
STOBBS, Primrose Havelock
Resigned: 21 April 2010
Appointed Date: 01 January 2004
80 years old

Director
VANDEMOORTELE, Christine
Resigned: 31 December 2003
Appointed Date: 28 June 2000
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1994

3-15 ROYAL AVENUE LIMITED Events

12 Aug 2016
Total exemption full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 182

17 Sep 2015
Total exemption full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 182

11 May 2015
Termination of appointment of David Day as a director on 19 May 2014
...
... and 75 more events
27 May 1994
Director resigned;new director appointed

27 May 1994
Director resigned;new director appointed

27 May 1994
Secretary resigned;new director appointed

27 May 1994
Registered office changed on 27/05/94 from: 20-22 bedford row london WC1R 4JS

05 May 1994
Incorporation