110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED
WATFORD

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Company number 07806468
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
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-three events have happened. The last three records are Accounts for a dormant company made up to 23 June 2016; Confirmation statement made on 12 October 2016 with updates; Director's details changed for Dr Chau Yee Lo on 24 October 2016. The most likely internet sites of 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED are www.110fitzjohnsavenuemanagementcompany.co.uk, and www.110-fitzjohn-s-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.110 Fitzjohn S Avenue Management Company Limited is a Private Limited Company. The company registration number is 07806468. 110 Fitzjohn S Avenue Management Company Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of 110 Fitzjohn S Avenue Management Company Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . KAMINSKI, Helga is a Director of the company. LO, Chau Yee, Dr is a Director of the company. Secretary KAMINSKI, Helga has been resigned. Secretary SIMPSON, David Robin has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Director FLETT, Alan Nicholas has been resigned. Director SIMPSON, David Robin has been resigned. Director SIMPSON, John Richard has been resigned. Director SIMPSON, Mavis Alberta has been resigned. The company operates in "Other letting and operating of own or leased real estate".


110 fitzjohn's avenue management company Key Finiance

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

Current Directors

Director
KAMINSKI, Helga
Appointed Date: 31 January 2013
56 years old
Director
LO, Chau Yee, Dr
Appointed Date: 31 January 2013
55 years old

Resigned Directors

Secretary
KAMINSKI, Helga
Resigned: 01 April 2013
Appointed Date: 31 January 2013
Secretary
SIMPSON, David Robin
Resigned: 31 January 2013
Appointed Date: 12 October 2011
Secretary
CRABTREE PM LIMITED
Resigned: 31 March 2015
Appointed Date: 01 April 2013
Director
FLETT, Alan Nicholas
Resigned: 11 March 2015
Appointed Date: 31 January 2013
52 years old
Director
SIMPSON, David Robin
Resigned: 31 January 2013
Appointed Date: 12 October 2011
83 years old
Director
SIMPSON, John Richard
Resigned: 31 January 2013
Appointed Date: 12 October 2011
57 years old
Director
SIMPSON, Mavis Alberta
Resigned: 31 January 2013
Appointed Date: 12 October 2011
82 years old

Persons With Significant Control

Ms Helga Kaminski
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Dr Chau Yee Lo
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 23 June 2016
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
24 Oct 2016
Director's details changed for Dr Chau Yee Lo on 24 October 2016
24 Oct 2016
Director's details changed for Ms Helga Kaminski on 24 October 2016
10 Mar 2016
Accounts for a dormant company made up to 23 June 2015
...
... and 23 more events
27 Feb 2013
Termination of appointment of John Simpson as a director
22 Nov 2012
Annual return made up to 12 October 2012 with full list of shareholders
22 Mar 2012
Statement of company's objects
22 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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