32 FITZJOHNS AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 04142789
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4 . The most likely internet sites of 32 FITZJOHNS AVENUE LIMITED are www.32fitzjohnsavenue.co.uk, and www.32-fitzjohns-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 32 Fitzjohns Avenue Limited is a Private Limited Company. The company registration number is 04142789. 32 Fitzjohns Avenue Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of 32 Fitzjohns Avenue Limited is 39a Welbeck Street London W1g 8dh. . SLENDERBROEK, Taina Marianne is a Secretary of the company. SLENDEBROEK, Maarten Frederik is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director PRICE JONES, Gareth Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SLENDERBROEK, Taina Marianne
Appointed Date: 17 January 2001
Director
SLENDEBROEK, Maarten Frederik
Appointed Date: 17 January 2001
64 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
PRICE JONES, Gareth Michael
Resigned: 14 January 2003
Appointed Date: 17 January 2001
56 years old

Persons With Significant Control

Maarten Frederik Slendebroek
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

32 FITZJOHNS AVENUE LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 32 more events
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
31 Jan 2001
New director appointed
31 Jan 2001
New secretary appointed
17 Jan 2001
Incorporation

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