MAVIO LIMITED

Hellopages » Greater London » Wandsworth » SW15 1AW

Company number 01207485
Status Active
Incorporation Date 14 April 1975
Company Type Private Limited Company
Address 29 CLARENDON DRIVE, LONDON, SW15 1AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 40 ; Appointment of Mr Douglas Michael Goulding as a director on 1 October 2015. The most likely internet sites of MAVIO LIMITED are www.mavio.co.uk, and www.mavio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.3 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.Mavio Limited is a Private Limited Company. The company registration number is 01207485. Mavio Limited has been working since 14 April 1975. The present status of the company is Active. The registered address of Mavio Limited is 29 Clarendon Drive London Sw15 1aw. . SMYTH, Simon Garret is a Secretary of the company. BOULANGER, Paula Maria is a Director of the company. GOULDING, Douglas Michael is a Director of the company. SMYTH, Simon Garret is a Director of the company. Secretary GUNN, Jonathan has been resigned. Secretary KENNEDY, Judith Rosemary has been resigned. Secretary LOWRY, Michael has been resigned. Secretary ROBSON, Charlotte Yvonne Elsa has been resigned. Director HATTON, Samantha Maria has been resigned. Director HOLLIDAY, Fiona Alison has been resigned. Director KALSI, Hardeep has been resigned. Director KENNEDY, Michael James has been resigned. Director LAPPIN, Sue has been resigned. Director MARCH, Julia has been resigned. Director RODRIGUEZ, Maria Luisa Marisa has been resigned. Director WILLIAMS, Simon Newton has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMYTH, Simon Garret
Appointed Date: 07 March 2005

Director
BOULANGER, Paula Maria
Appointed Date: 30 July 2000
58 years old

Director
GOULDING, Douglas Michael
Appointed Date: 01 October 2015
49 years old

Director
SMYTH, Simon Garret
Appointed Date: 11 November 2013
64 years old

Resigned Directors

Secretary
GUNN, Jonathan
Resigned: 30 November 1998
Appointed Date: 12 June 1997

Secretary
KENNEDY, Judith Rosemary
Resigned: 12 July 1999
Appointed Date: 01 December 1998

Secretary
LOWRY, Michael
Resigned: 22 May 1997

Secretary
ROBSON, Charlotte Yvonne Elsa
Resigned: 09 February 2004
Appointed Date: 17 January 2000

Director
HATTON, Samantha Maria
Resigned: 16 December 2005
Appointed Date: 12 July 2004
49 years old

Director
HOLLIDAY, Fiona Alison
Resigned: 30 June 1997
Appointed Date: 01 January 1994
55 years old

Director
KALSI, Hardeep
Resigned: 31 May 1994
64 years old

Director
KENNEDY, Michael James
Resigned: 30 November 1998
Appointed Date: 30 March 1998
56 years old

Director
LAPPIN, Sue
Resigned: 01 January 1994
68 years old

Director
MARCH, Julia
Resigned: 30 March 1998
Appointed Date: 27 March 1997
65 years old

Director
RODRIGUEZ, Maria Luisa Marisa
Resigned: 01 January 2010
Appointed Date: 17 April 2007
50 years old

Director
WILLIAMS, Simon Newton
Resigned: 07 May 2004
Appointed Date: 01 December 1998
52 years old

MAVIO LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 40

29 Mar 2016
Appointment of Mr Douglas Michael Goulding as a director on 1 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 40

...
... and 87 more events
02 May 1987
Registered office changed on 02/05/87 from: flat 8 4-6 oxford road putney SW15 2LF

02 May 1987
Secretary resigned;new secretary appointed

23 Jan 1987
Full accounts made up to 31 December 1984

23 Jan 1987
Full accounts made up to 31 December 1985

14 Apr 1975
Incorporation

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