41 ST JOHNS AVENUE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AL

Company number 04109840
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 41 ST. JOHN'S AVENUE, LONDON, ENGLAND, SW15 6AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Register inspection address has been changed to 69 Hotham Road London SW15 1QW; Registered office address changed from 69 Hotham Road London SW15 1QW to 41 st. John's Avenue London SW15 6AL on 7 November 2016. The most likely internet sites of 41 ST JOHNS AVENUE MANAGEMENT COMPANY LIMITED are www.41stjohnsavenuemanagementcompany.co.uk, and www.41-st-johns-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 St Johns Avenue Management Company Limited is a Private Limited Company. The company registration number is 04109840. 41 St Johns Avenue Management Company Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of 41 St Johns Avenue Management Company Limited is 41 St John S Avenue London England Sw15 6al. . RATTI, Kirsty Louise is a Secretary of the company. BOHRER, Barbara is a Director of the company. BRECKENRIDGE, Bruce Gordon is a Director of the company. RATTI, Kirsty Louise is a Director of the company. Secretary OTTEN, Mark Julian has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director ATRAK, Kaveh has been resigned. Director OTTEN, Mark Julian has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RATTI, Kirsty Louise
Appointed Date: 15 August 2003

Director
BOHRER, Barbara
Appointed Date: 17 November 2000
84 years old

Director
BRECKENRIDGE, Bruce Gordon
Appointed Date: 21 September 2006
47 years old

Director
RATTI, Kirsty Louise
Appointed Date: 15 August 2003
47 years old

Resigned Directors

Secretary
OTTEN, Mark Julian
Resigned: 15 August 2003
Appointed Date: 17 November 2000

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Director
ATRAK, Kaveh
Resigned: 21 September 2006
Appointed Date: 17 November 2000
63 years old

Director
OTTEN, Mark Julian
Resigned: 15 August 2003
Appointed Date: 17 November 2000
50 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mrs Kirsty Louise Ratti Bsc
Notified on: 16 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Barbra Bohrer
Notified on: 16 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bruce Gordon Breckenridge
Notified on: 16 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 ST JOHNS AVENUE MANAGEMENT COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Nov 2016
Register inspection address has been changed to 69 Hotham Road London SW15 1QW
07 Nov 2016
Registered office address changed from 69 Hotham Road London SW15 1QW to 41 st. John's Avenue London SW15 6AL on 7 November 2016
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3

...
... and 41 more events
15 Dec 2000
New director appointed
15 Dec 2000
New secretary appointed;new director appointed
15 Dec 2000
Director resigned
15 Dec 2000
Secretary resigned
17 Nov 2000
Incorporation