33/35 AVARN ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 9HB
Company number 04932993
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 35 AVARN ROAD, LONDON, ENGLAND, SW17 9HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registered office address changed from 33 Avarn Road Tooting London SW17 9HB to 35 Avarn Road London SW17 9HB on 26 October 2016; Appointment of Mr Anthony George Northmore as a director on 26 October 2016. The most likely internet sites of 33/35 AVARN ROAD LIMITED are www.3335avarnroad.co.uk, and www.33-35-avarn-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.3 miles; to Brentford Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 35 Avarn Road Limited is a Private Limited Company. The company registration number is 04932993. 33 35 Avarn Road Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of 33 35 Avarn Road Limited is 35 Avarn Road London England Sw17 9hb. . NORTHMORE, Anthony George is a Director of the company. SILVERSTONE, Sarah Vanessa is a Director of the company. Secretary HEATH, Richard William has been resigned. Director HEATH, Richard William has been resigned. Director SCARISBRICK, Hannah Jane has been resigned. Director SCOFIELD, Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Director
NORTHMORE, Anthony George
Appointed Date: 26 October 2016
42 years old

Director
SILVERSTONE, Sarah Vanessa
Appointed Date: 08 August 2016
69 years old

Resigned Directors

Secretary
HEATH, Richard William
Resigned: 23 September 2016
Appointed Date: 15 October 2003

Director
HEATH, Richard William
Resigned: 23 September 2016
Appointed Date: 15 October 2003
55 years old

Director
SCARISBRICK, Hannah Jane
Resigned: 27 September 2013
Appointed Date: 15 October 2003
47 years old

Director
SCOFIELD, Elizabeth
Resigned: 15 August 2016
Appointed Date: 26 September 2013
50 years old

Persons With Significant Control

Mr Anthony George Northmore
Notified on: 23 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sarah Vanessa Silverstone
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33/35 AVARN ROAD LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Oct 2016
Registered office address changed from 33 Avarn Road Tooting London SW17 9HB to 35 Avarn Road London SW17 9HB on 26 October 2016
26 Oct 2016
Appointment of Mr Anthony George Northmore as a director on 26 October 2016
25 Sep 2016
Termination of appointment of Richard William Heath as a director on 23 September 2016
25 Sep 2016
Termination of appointment of Richard William Heath as a secretary on 23 September 2016
...
... and 29 more events
01 Nov 2005
Location of register of members
01 Nov 2005
Registered office changed on 01/11/05 from: 33 avarn road tooting london SW19 9HB
29 Jul 2005
Accounts for a dormant company made up to 31 October 2004
30 Nov 2004
Return made up to 15/10/04; full list of members
15 Oct 2003
Incorporation