9 & 11 AVARN ROAD FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 9HB

Company number 06804391
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 9 AVARN ROAD, LONDON, ENGLAND, SW17 9HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Brian Mark Neale Thompson as a director on 6 July 2016. The most likely internet sites of 9 & 11 AVARN ROAD FREEHOLD LIMITED are www.911avarnroadfreehold.co.uk, and www.9-11-avarn-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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.9 11 Avarn Road Freehold Limited is a Private Limited Company. The company registration number is 06804391. 9 11 Avarn Road Freehold Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of 9 11 Avarn Road Freehold Limited is 9 Avarn Road London England Sw17 9hb. The cash in hand is £0k. It is £0k against last year. . MILLER, Stephanie Anne is a Secretary of the company. LAWSON, James Allan is a Director of the company. SMITH, Joshua Alan is a Director of the company. Secretary DENNEY, Teresa Maria has been resigned. Director BECKFORD, Marcus Adrian Houghton has been resigned. Director CASSIDY, Paul Brian has been resigned. Director THOMPSON, Brian Mark Neale has been resigned. Director WEGENER, Louise Elisabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


9 & 11 avarn road freehold Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLER, Stephanie Anne
Appointed Date: 06 July 2016
Director
LAWSON, James Allan
Appointed Date: 01 October 2012
40 years old
Director
SMITH, Joshua Alan
Appointed Date: 06 July 2016
37 years old

Resigned Directors

Secretary
DENNEY, Teresa Maria
Resigned: 06 July 2016
Appointed Date: 08 August 2013
Director
BECKFORD, Marcus Adrian Houghton
Resigned: 08 August 2013
Appointed Date: 28 January 2009
50 years old
Director
CASSIDY, Paul Brian
Resigned: 04 May 2010
Appointed Date: 28 January 2009
53 years old
Director
THOMPSON, Brian Mark Neale
Resigned: 06 July 2016
Appointed Date: 08 August 2013
51 years old
Director
WEGENER, Louise Elisabeth
Resigned: 01 October 2012
Appointed Date: 04 May 2010
49 years old

Persons With Significant Control

Mr Joshua Alan Smith
Notified on: 6 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stephanie Anne Miller
Notified on: 6 July 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Allan Lawson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lorraine Deborah Lawson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 & 11 AVARN ROAD FREEHOLD LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Aug 2016
Termination of appointment of Brian Mark Neale Thompson as a director on 6 July 2016
02 Aug 2016
Appointment of Ms Stephanie Anne Miller as a secretary on 6 July 2016
02 Aug 2016
Termination of appointment of Teresa Maria Denney as a secretary on 6 July 2016
...
... and 21 more events
18 Oct 2010
Termination of appointment of Paul Cassidy as a director
28 Jan 2010
Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010
Director's details changed for Mr Paul Brian Cassidy on 28 January 2010
28 Jan 2010
Director's details changed for Mr Marcus Adrian Houghton Beckford on 28 January 2010
28 Jan 2009
Incorporation

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