37 SOUTHWOOD AVENUE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 5AW

Company number 07949441
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 79 LYNDHURST GROVE, LONDON, ENGLAND, SE15 5AW
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 nineteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of 37 SOUTHWOOD AVENUE LIMITED are www.37southwoodavenue.co.uk, and www.37-southwood-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 4 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Southwood Avenue Limited is a Private Limited Company. The company registration number is 07949441. 37 Southwood Avenue Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of 37 Southwood Avenue Limited is 79 Lyndhurst Grove London England Se15 5aw. . STASZEWSKI, Ryan Mark is a Secretary of the company. MOORES, Penelope Sue is a Director of the company. STASZEWSKI, Ryan Mark is a Director of the company. TAKENAKA, Manami is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STASZEWSKI, Ryan Mark
Appointed Date: 02 April 2012
Director
MOORES, Penelope Sue
Appointed Date: 14 February 2012
81 years old
Director
STASZEWSKI, Ryan Mark
Appointed Date: 14 February 2012
44 years old
Director
TAKENAKA, Manami
Appointed Date: 14 February 2012
62 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 02 April 2012
Appointed Date: 14 February 2012

Persons With Significant Control

Mr Ryan Mark Staszewski
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Manami Takenaka
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Sue Moores
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 SOUTHWOOD AVENUE LIMITED Events

18 Apr 2017
Confirmation statement made on 14 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
14 Mar 2016
Director's details changed for Mr Ryan Mark Staszewski on 7 August 2015
14 Mar 2016
Secretary's details changed for Ryan Mark Staszewski on 7 August 2015
...
... and 9 more events
04 May 2012
Termination of appointment of Stardata Business Services Limited as a secretary
29 Feb 2012
Director's details changed for Mr Manami Takenaka on 14 February 2012
29 Feb 2012
Director's details changed for Mrs Penelope Sue Moores on 14 February 2012
29 Feb 2012
Director's details changed for Mr Ryan Mark Staszewski on 14 February 2012
14 Feb 2012
Incorporation

Similar Companies

37 SOUTHLEIGH RD (MANAGEMENT COMPANY) LIMITED 37 SOUTHOLM STREET LIMITED 37 SPORT LIMITED 37 SPORTS AND SOCIAL CLUB LIMITED 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED 37 ST ANDREWS SQUARE LIMITED 37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITED