Company number 03238780
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address 112 MINET AVENUE, LONDON, NW10
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 112 MINET AVENUE LIMITED are www.112minetavenue.co.uk, and www.112-minet-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. 112 Minet Avenue Limited is a Private Limited Company.
The company registration number is 03238780. 112 Minet Avenue Limited has been working since 16 August 1996.
The present status of the company is Active. The registered address of 112 Minet Avenue Limited is 112 Minet Avenue London Nw10. . MCKILLOP, Robert is a Secretary of the company. WALCOTT, Anthony is a Secretary of the company. MCKILLOP, Robert is a Director of the company. WALCOTT, Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director TIERCE, Nathalie Francoise has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996
Persons With Significant Control
Mr Robert Mckillop
Notified on: 16 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
112 MINET AVENUE LIMITED Events
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 August 2015
12 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
25 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 42 more events
13 Oct 1996
New director appointed
13 Oct 1996
Registered office changed on 13/10/96 from: 47-49 green lane northwood middlesex HA6 3AE
27 Aug 1996
Secretary resigned
27 Aug 1996
Director resigned
16 Aug 1996
Incorporation