34 DOUGLAS AVENUE LIMITED
LONDON UKRD (DOUGLAS AVENUE) LIMITED

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Company number 08666766
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 34 DOUGLAS AVENUE LIMITED are www.34douglasavenue.co.uk, and www.34-douglas-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. 34 Douglas Avenue Limited is a Private Limited Company. The company registration number is 08666766. 34 Douglas Avenue Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of 34 Douglas Avenue Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London London W1g 9dq. . BULL, Quintin Gervase Dalglish is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BULL, Quintin Gervase Dalglish
Appointed Date: 28 August 2013
51 years old

34 DOUGLAS AVENUE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
22 May 2015
Accounts for a dormant company made up to 31 August 2014
22 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1

...
... and 0 more events
11 Apr 2015
Registration of charge 086667660001, created on 10 April 2015
11 Apr 2015
Registration of charge 086667660002, created on 10 April 2015
03 Dec 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1

21 Oct 2014
Company name changed ukrd (douglas avenue) LIMITED\certificate issued on 21/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17

28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

34 DOUGLAS AVENUE LIMITED Charges

10 April 2015
Charge code 0866 6766 0002
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: F/H haldon court hotel 34 douglas avenue limited exmouth…
10 April 2015
Charge code 0866 6766 0001
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Contains fixed charge…