2A PARK AVENUE MANAGEMENT COMPANY LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3HW

Company number 04527146
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 29 AUDLEY ROAD, SAFFRON WALDEN, ESSEX, CB11 3HW
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 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3 . The most likely internet sites of 2A PARK AVENUE MANAGEMENT COMPANY LIMITED are www.2aparkavenuemanagementcompany.co.uk, and www.2a-park-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Whittlesford Parkway Rail Station is 6.6 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2a Park Avenue Management Company Limited is a Private Limited Company. The company registration number is 04527146. 2a Park Avenue Management Company Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of 2a Park Avenue Management Company Limited is 29 Audley Road Saffron Walden Essex Cb11 3hw. . MORAN, Paul Stuart is a Secretary of the company. LOVETT, Jayne Elizabeth is a Director of the company. MORAN, Lauren Valerie is a Director of the company. MORAN, Paul Stuart is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director APPLEYARD, Joan has been resigned. Director WILLIAMS, Susan, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


2a park avenue management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORAN, Paul Stuart
Appointed Date: 05 September 2002
Director
LOVETT, Jayne Elizabeth
Appointed Date: 01 July 2003
64 years old
Director
MORAN, Lauren Valerie
Appointed Date: 01 April 2008
48 years old
Director
MORAN, Paul Stuart
Appointed Date: 05 September 2002
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
APPLEYARD, Joan
Resigned: 07 March 2008
Appointed Date: 05 September 2002
103 years old
Director
WILLIAMS, Susan, Dr
Resigned: 01 July 2003
Appointed Date: 05 September 2002
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Paul Stuart Moran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lauren Valerie Moran
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jayne Elizabeth Lovett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2A PARK AVENUE MANAGEMENT COMPANY LIMITED Events

18 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
05 Jun 2015
Accounts for a dormant company made up to 30 September 2014
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 3
...
... and 42 more events
13 Sep 2002
Secretary resigned;director resigned
13 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
New director appointed
13 Sep 2002
Registered office changed on 13/09/02 from: 12 york place leeds west yorkshire LS1 2DS
05 Sep 2002
Incorporation

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