22 SISTERS AVENUE LIMITED

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Company number 04407095
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address 22C SISTERS AVENUE, LONDON, SW11 5SQ
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 Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 22 SISTERS AVENUE LIMITED are www.22sistersavenue.co.uk, and www.22-sisters-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Sisters Avenue Limited is a Private Limited Company. The company registration number is 04407095. 22 Sisters Avenue Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of 22 Sisters Avenue Limited is 22c Sisters Avenue London Sw11 5sq. . CAVENDER, David is a Secretary of the company. CAVENDER, David is a Director of the company. MCKECHNIE, Anna Christina is a Director of the company. PEEK, Andrew John is a Director of the company. Secretary ROBINSON, Ronald George has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director COLE, Victoria Clare has been resigned. Director ROBINSON, Ronald George has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


22 sisters avenue Key Finiance

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

Current Directors

Secretary
CAVENDER, David
Appointed Date: 26 January 2005

Director
CAVENDER, David
Appointed Date: 26 January 2005
61 years old

Director
MCKECHNIE, Anna Christina
Appointed Date: 06 August 2002
63 years old

Director
PEEK, Andrew John
Appointed Date: 26 January 2005
59 years old

Resigned Directors

Secretary
ROBINSON, Ronald George
Resigned: 27 January 2005
Appointed Date: 06 August 2002

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2002
Appointed Date: 30 March 2002

Director
COLE, Victoria Clare
Resigned: 15 January 2004
Appointed Date: 06 August 2002
53 years old

Director
ROBINSON, Ronald George
Resigned: 27 January 2005
Appointed Date: 06 August 2002
59 years old

Nominee Director
CDF FORMATIONS LIMITED
Resigned: 06 August 2002
Appointed Date: 30 March 2002

Persons With Significant Control

Mr. David John Cavender
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 SISTERS AVENUE LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 March 2017
07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3

20 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 35 more events
18 Aug 2002
New director appointed
18 Aug 2002
New director appointed
18 Aug 2002
New director appointed
18 Aug 2002
Registered office changed on 18/08/02 from: suite C1 city cloisters 196 old street london EC1V 9FR
30 Mar 2002
Incorporation