COMPTON AVENUE MANAGEMENT LIMITED
LONDON


Company number 04206435
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address CANONBURY MANAGEMENT, 1 CAREY LANE, LONDON, GREATER LONDON, ENGLAND, EC2V8AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V8AE England to Canonbury Management 1 Carey Lane London Greater London EC2V8AE on 10 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of COMPTON AVENUE MANAGEMENT LIMITED are www.comptonavenuemanagement.co.uk, and www.compton-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Compton Avenue Management Limited is a Private Limited Company. The company registration number is 04206435. Compton Avenue Management Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Compton Avenue Management Limited is Canonbury Management 1 Carey Lane London Greater London England Ec2v8ae. The cash in hand is £0.01k. It is £0k against last year. . STEAD, Patrick James is a Director of the company. RTM NOMINEES DIRECTORS LTD is a Director of the company. Secretary CRYSTAL, Ira Zev has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANAND, Prem Nath has been resigned. Director CRYSTAL, Ira Zev has been resigned. Director FITZPATRICK, Patrick Alan has been resigned. Director LEWIS, David John has been resigned. Director MATTHEWS, Stephen Paul James has been resigned. Director PEIRES, Roy Leslie has been resigned. Director SHARRON, William has been resigned. Director VARMA, Anil Kumar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


compton avenue management Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STEAD, Patrick James
Appointed Date: 31 July 2002
59 years old
Director
RTM NOMINEES DIRECTORS LTD
Appointed Date: 01 February 2017

Resigned Directors

Secretary
CRYSTAL, Ira Zev
Resigned: 08 November 2010
Appointed Date: 26 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Director
ANAND, Prem Nath
Resigned: 12 March 2004
Appointed Date: 12 July 2002
90 years old
Director
CRYSTAL, Ira Zev
Resigned: 08 November 2010
Appointed Date: 26 April 2001
63 years old
Director
FITZPATRICK, Patrick Alan
Resigned: 17 May 2002
Appointed Date: 26 April 2001
98 years old
Director
LEWIS, David John
Resigned: 08 October 2013
Appointed Date: 26 April 2001
86 years old
Director
MATTHEWS, Stephen Paul James
Resigned: 12 July 2002
Appointed Date: 25 June 2001
65 years old
Director
PEIRES, Roy Leslie
Resigned: 24 August 2015
Appointed Date: 20 February 2006
74 years old
Director
SHARRON, William
Resigned: 05 December 2013
Appointed Date: 31 July 2002
91 years old
Director
VARMA, Anil Kumar
Resigned: 31 July 2002
Appointed Date: 26 April 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

COMPTON AVENUE MANAGEMENT LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
10 Mar 2017
Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V8AE England to Canonbury Management 1 Carey Lane London Greater London EC2V8AE on 10 March 2017
10 Mar 2017
Accounts for a dormant company made up to 30 April 2016
01 Feb 2017
Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017
05 Jul 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 14
...
... and 64 more events
25 May 2001
New director appointed
25 May 2001
New secretary appointed;new director appointed
23 May 2001
Director resigned
23 May 2001
Secretary resigned
26 Apr 2001
Incorporation

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