109 RICHMOND AVENUE LIMITED
RICHMOND

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Company number 09183914
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address 34 ALBERT ROAD, RICHMOND, SURREY, ENGLAND, TW10 6DP
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 fifteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Sarah Bianca Dufayard as a director on 31 March 2016. The most likely internet sites of 109 RICHMOND AVENUE LIMITED are www.109richmondavenue.co.uk, and www.109-richmond-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barnes Bridge Rail Station is 2 miles; to Balham Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.109 Richmond Avenue Limited is a Private Limited Company. The company registration number is 09183914. 109 Richmond Avenue Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of 109 Richmond Avenue Limited is 34 Albert Road Richmond Surrey England Tw10 6dp. . BAINTON, Sancha Christina is a Director of the company. DANNING, Thomas Joe is a Director of the company. MARRIS, Moira Jenny is a Director of the company. WHITE, Rosie is a Director of the company. Director DUFAYARD, Sarah Bianca has been resigned. Director TRAVIS, Ben Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


109 richmond avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAINTON, Sancha Christina
Appointed Date: 20 August 2014
40 years old
Director
DANNING, Thomas Joe
Appointed Date: 20 August 2014
42 years old
Director
MARRIS, Moira Jenny
Appointed Date: 05 March 2015
81 years old
Director
WHITE, Rosie
Appointed Date: 20 October 2015
35 years old

Resigned Directors

Director
DUFAYARD, Sarah Bianca
Resigned: 31 March 2016
Appointed Date: 17 April 2015
43 years old
Director
TRAVIS, Ben Christopher
Resigned: 18 August 2015
Appointed Date: 20 August 2014
44 years old

Persons With Significant Control

Mr Thomas Joe Danning
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

109 RICHMOND AVENUE LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 August 2016
17 Oct 2016
Termination of appointment of Sarah Bianca Dufayard as a director on 31 March 2016
04 Apr 2016
Registered office address changed from C/O Sancha Bainton 1 Albany Passage Richmond Surrey TW10 6DL to 34 Albert Road Richmond Surrey TW10 6DP on 4 April 2016
04 Jan 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 5 more events
12 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015
Appointment of Mrs Sarah Bianca Dufayard as a director on 17 April 2015
20 Mar 2015
Appointment of Mrs Moira Jenny Marris as a director on 5 March 2015
20 Mar 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 10
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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