114 FITZJOHN'S AVENUE LIMITED
7-10 CHANDOS STREET

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05447305
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 5 . The most likely internet sites of 114 FITZJOHN'S AVENUE LIMITED are www.114fitzjohnsavenue.co.uk, and www.114-fitzjohn-s-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 114 Fitzjohn S Avenue Limited is a Private Limited Company. The company registration number is 05447305. 114 Fitzjohn S Avenue Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of 114 Fitzjohn S Avenue Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £5.14k, which is £3.51k against last year. REMBISZEWSKI, Eva is a Secretary of the company. CHIN, Linda Mong Sze is a Director of the company. FITZSIMMONS, Benjamin James is a Director of the company. GUAN, Rachael Sarah is a Director of the company. KEMMETER, Jenifer is a Director of the company. REMBISZEWSKI, Eva Rachel is a Director of the company. Secretary ATALAY, Sharon Evelyn has been resigned. Director ATALAY, Sharon Evelyn has been resigned. Director BECK, Laurence Jeremy has been resigned. Director PETERKIN, Glynis has been resigned. Director TEO, Elrond Yi Lang has been resigned. The company operates in "Residents property management".


114 fitzjohn's avenue Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £5.14k
+215%
All Financial Figures

Current Directors

Secretary
REMBISZEWSKI, Eva
Appointed Date: 27 October 2011
Director
CHIN, Linda Mong Sze
Appointed Date: 17 May 2008
69 years old
Director
FITZSIMMONS, Benjamin James
Appointed Date: 23 September 2005
51 years old
Director
GUAN, Rachael Sarah
Appointed Date: 27 October 2011
50 years old
Director
KEMMETER, Jenifer
Appointed Date: 05 March 2012
50 years old
Director
REMBISZEWSKI, Eva Rachel
Appointed Date: 27 October 2011
65 years old

Resigned Directors

Secretary
ATALAY, Sharon Evelyn
Resigned: 27 October 2011
Appointed Date: 09 May 2005
Director
ATALAY, Sharon Evelyn
Resigned: 27 October 2011
Appointed Date: 09 May 2005
62 years old
Director
BECK, Laurence Jeremy
Resigned: 07 June 2011
Appointed Date: 23 September 2005
56 years old
Director
PETERKIN, Glynis
Resigned: 27 January 2012
Appointed Date: 09 May 2005
74 years old
Director
TEO, Elrond Yi Lang
Resigned: 17 May 2008
Appointed Date: 23 September 2005
42 years old

114 FITZJOHN'S AVENUE LIMITED Events

24 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 5
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5
20 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
19 Oct 2005
New director appointed
06 Oct 2005
Ad 23/09/05--------- £ si 4@1=4 £ ic 1/5
06 Oct 2005
New director appointed
05 Jul 2005
Registered office changed on 05/07/05 from: flat 1 114 fitzjohn's avenue london NW3 6NT
09 May 2005
Incorporation

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