EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3SL

Company number 03495140
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address 8 HIGH OAKS, EASTBURY AVENUE, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 3SL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 9 . The most likely internet sites of EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED are www.eastburyavenuenorthwoodmanagementcompany.co.uk, and www.eastbury-avenue-northwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Eastbury Avenue Northwood Management Company Limited is a Private Limited Company. The company registration number is 03495140. Eastbury Avenue Northwood Management Company Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Eastbury Avenue Northwood Management Company Limited is 8 High Oaks Eastbury Avenue Northwood Middlesex England Ha6 3sl. . CHEETHAM, Barrington is a Director of the company. GHAFFARI, David Sam is a Director of the company. Secretary AMES, Malcolm John has been resigned. Secretary BROWN, Christopher James has been resigned. Secretary CRONIN, George has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director AMES, Malcolm John has been resigned. Director FARROW, Colin George has been resigned. Director GREENGROSS, Harry Oscar has been resigned. Director GREENGROSS, Harry Oscar has been resigned. Director KERR, John Richard has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ROSEN, Maurice has been resigned. Director SCANLON, Edward Francis has been resigned. Director SHAH, Simal Vijay Kumar Jetha has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHEETHAM, Barrington
Appointed Date: 08 November 2005
86 years old
Director
GHAFFARI, David Sam
Appointed Date: 11 April 2012
42 years old

Resigned Directors

Secretary
AMES, Malcolm John
Resigned: 08 December 2009
Appointed Date: 07 January 2001
Secretary
BROWN, Christopher James
Resigned: 07 January 2001
Appointed Date: 02 October 1998
Secretary
CRONIN, George
Resigned: 02 October 1998
Appointed Date: 20 January 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
AMES, Malcolm John
Resigned: 08 December 2009
Appointed Date: 18 March 1999
91 years old
Director
FARROW, Colin George
Resigned: 28 October 2005
Appointed Date: 18 March 1999
87 years old
Director
GREENGROSS, Harry Oscar
Resigned: 20 December 2007
Appointed Date: 07 January 2001
97 years old
Director
GREENGROSS, Harry Oscar
Resigned: 07 May 1999
Appointed Date: 18 March 1999
97 years old
Director
KERR, John Richard
Resigned: 31 July 1998
Appointed Date: 20 January 1998
67 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
ROSEN, Maurice
Resigned: 14 March 2000
Appointed Date: 18 March 1999
94 years old
Director
SCANLON, Edward Francis
Resigned: 02 October 1998
Appointed Date: 20 January 1998
82 years old
Director
SHAH, Simal Vijay Kumar Jetha
Resigned: 11 April 2012
Appointed Date: 01 December 2009
44 years old

Persons With Significant Control

Mr David Sam Ghaffari
Notified on: 20 January 2017
42 years old
Nature of control: Has significant influence or control

EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED Events

28 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Feb 2016
Total exemption full accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 9
04 Feb 2016
Registered office address changed from C/O John Whiteman & Co Llp 62 - 64 High Road Bushey Heath Hertfordshire WD23 1GG to 8 High Oaks Eastbury Avenue Northwood Middlesex HA6 3SL on 4 February 2016
22 Feb 2015
Total exemption full accounts made up to 30 September 2014
...
... and 68 more events
04 Feb 1998
Director resigned
04 Feb 1998
New director appointed
04 Feb 1998
New secretary appointed
04 Feb 1998
New director appointed
20 Jan 1998
Incorporation

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