43 AYLESFORD STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 3RY

Company number 06347098
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 43 AYLESFORD STREET, LONDON, SW1V 3RY
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 thirty-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 43 AYLESFORD STREET LIMITED are www.43aylesfordstreet.co.uk, and www.43-aylesford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 Aylesford Street Limited is a Private Limited Company. The company registration number is 06347098. 43 Aylesford Street Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of 43 Aylesford Street Limited is 43 Aylesford Street London Sw1v 3ry. . TRIAY, Madeleine is a Secretary of the company. BOSI, Elisabetta is a Director of the company. MAUNDRELL, Richard Thomas is a Director of the company. TREMBLAY, Jesse Lee Russell is a Director of the company. TRIAY, Maddie is a Director of the company. Secretary MACRORY, John Greer has been resigned. Secretary MAUNDRELL, Richard Thomas has been resigned. Director CURTIS, Catherine Elizabeth has been resigned. Director GOW, Malcolm John Arthur has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TRIAY, Madeleine
Appointed Date: 01 September 2011
Director
BOSI, Elisabetta
Appointed Date: 30 August 2011
58 years old
Director
MAUNDRELL, Richard Thomas
Appointed Date: 22 April 2009
58 years old
Director
TREMBLAY, Jesse Lee Russell
Appointed Date: 22 April 2009
51 years old
Director
TRIAY, Maddie
Appointed Date: 01 September 2011
86 years old

Resigned Directors

Secretary
MACRORY, John Greer
Resigned: 01 January 2013
Appointed Date: 20 August 2007
Secretary
MAUNDRELL, Richard Thomas
Resigned: 01 November 2014
Appointed Date: 22 April 2009
Director
CURTIS, Catherine Elizabeth
Resigned: 15 August 2011
Appointed Date: 22 April 2009
55 years old
Director
GOW, Malcolm John Arthur
Resigned: 02 November 2011
Appointed Date: 20 August 2007
73 years old

Persons With Significant Control

Mr Jesse Lee Russell Tremblay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 AYLESFORD STREET LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
06 Jul 2015
Director's details changed for Jesse Lee Russell Tremblay on 9 June 2010
...
... and 27 more events
28 Apr 2009
Director appointed jesse lee russell tremblay
25 Feb 2009
Accounts for a dormant company made up to 31 December 2008
25 Feb 2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
03 Nov 2008
Return made up to 20/08/08; full list of members
20 Aug 2007
Incorporation

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