40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 3DX

Company number 05940909
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 40 SEXTANT AVENUE, LONDON, E14 3DX
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 twenty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4 . The most likely internet sites of 40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED are www.4046sextantavenuetowerhamlets.co.uk, and www.40-46-sextant-avenue-tower-hamlets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 40 46 Sextant Avenue Tower Hamlets Limited is a Private Limited Company. The company registration number is 05940909. 40 46 Sextant Avenue Tower Hamlets Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of 40 46 Sextant Avenue Tower Hamlets Limited is 40 Sextant Avenue London E14 3dx. . FLYNN, Helen Victoria is a Secretary of the company. BARBOUR, Pari is a Director of the company. FLYNN, Helen Victoria is a Director of the company. PRENTICE, Chris is a Director of the company. ROSE, Dean is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLYNN, Helen Victoria
Appointed Date: 20 September 2006

Director
BARBOUR, Pari
Appointed Date: 20 September 2006
63 years old

Director
FLYNN, Helen Victoria
Appointed Date: 20 September 2006
47 years old

Director
PRENTICE, Chris
Appointed Date: 20 September 2006
45 years old

Director
ROSE, Dean
Appointed Date: 20 September 2006
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 September 2006
Appointed Date: 20 September 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 September 2006
Appointed Date: 20 September 2006

40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
17 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4

15 May 2015
Total exemption full accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 4

...
... and 19 more events
18 Apr 2007
New director appointed
11 Apr 2007
New secretary appointed
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation

Official Credit Report
about this company

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