AVERYHOME LIMITED

Hellopages » Greater London » Waltham Forest » E11 3DS

Company number 04096047
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 63 LISTER ROAD, LONDON, E11 3DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 4 . The most likely internet sites of AVERYHOME LIMITED are www.averyhome.co.uk, and www.averyhome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Averyhome Limited is a Private Limited Company. The company registration number is 04096047. Averyhome Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Averyhome Limited is 63 Lister Road London E11 3ds. . DITMAR JENSEN, Pernille is a Secretary of the company. DITMAR JENSEN, Pernille is a Director of the company. LOSTY, Clare Elizabeth Mary is a Director of the company. Secretary LOSTY, Clare Elizabeth Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DITMAR JENSEN, Pernille
Appointed Date: 15 November 2000
Director
DITMAR JENSEN, Pernille
Appointed Date: 15 November 2000
56 years old
Director
LOSTY, Clare Elizabeth Mary
Appointed Date: 15 November 2000
66 years old

Resigned Directors

Secretary
LOSTY, Clare Elizabeth Mary
Resigned: 01 November 2001
Appointed Date: 15 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 25 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 November 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Ms Pernille Ditmar-Jensen
Notified on: 25 October 2016
56 years old
Nature of control: Has significant influence or control

AVERYHOME LIMITED Events

06 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 4
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4
...
... and 35 more events
06 Feb 2001
New director appointed
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
20 Nov 2000
Registered office changed on 20/11/00 from: 120 east road london N1 6AA
25 Oct 2000
Incorporation

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