19 EARLS AVENUE MANAGEMENT COMPANY LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT20 2HG
Company number 05656319
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 19C EARLS AVENUE, FOLKESTONE, KENT, CT20 2HG
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 fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Christopher Ryan as a director on 31 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 19 EARLS AVENUE MANAGEMENT COMPANY LIMITED are www.19earlsavenuemanagementcompany.co.uk, and www.19-earls-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Folkestone West Rail Station is 0.7 miles; to Sandling Rail Station is 4.4 miles; to Dover Priory Rail Station is 7 miles; to Shepherds Well Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Earls Avenue Management Company Limited is a Private Limited Company. The company registration number is 05656319. 19 Earls Avenue Management Company Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of 19 Earls Avenue Management Company Limited is 19c Earls Avenue Folkestone Kent Ct20 2hg. . LAMOON, Lisa Marie is a Secretary of the company. GRIST, Adam is a Director of the company. LAMOON, Lisa Marie is a Director of the company. THORN, Laureana is a Director of the company. Secretary LITTLE, James has been resigned. Secretary LITTLE, Olga has been resigned. Secretary WILLIAMS, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LITTLE, James has been resigned. Director RYAN, Christopher has been resigned. Director WIGG, Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMOON, Lisa Marie
Appointed Date: 01 December 2011
Director
GRIST, Adam
Appointed Date: 11 March 2014
47 years old
Director
LAMOON, Lisa Marie
Appointed Date: 16 December 2005
52 years old
Director
THORN, Laureana
Appointed Date: 16 December 2005
73 years old

Resigned Directors

Secretary
LITTLE, James
Resigned: 01 December 2011
Appointed Date: 01 September 2008
Secretary
LITTLE, Olga
Resigned: 01 December 2007
Appointed Date: 16 December 2005
Secretary
WILLIAMS, Andrew
Resigned: 01 September 2008
Appointed Date: 01 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
LITTLE, James
Resigned: 11 March 2014
Appointed Date: 16 December 2005
59 years old
Director
RYAN, Christopher
Resigned: 31 July 2016
Appointed Date: 16 December 2005
51 years old
Director
WIGG, Martin
Resigned: 08 August 2010
Appointed Date: 16 December 2005
56 years old

Persons With Significant Control

Miss Lisa Marie Lamoon
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

19 EARLS AVENUE MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Dec 2016
Termination of appointment of Christopher Ryan as a director on 31 July 2016
29 Nov 2016
Accounts for a dormant company made up to 31 December 2015
21 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 14,645
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
11 Dec 2007
Total exemption full accounts made up to 31 December 2006
15 Jun 2007
Return made up to 16/12/06; full list of members
  • 363(287) ‐ Registered office changed on 15/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2007
Ad 16/12/06--------- £ si 5@1=5 £ ic 2/7
28 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

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