AVERY VILLAGE MANAGEMENT LIMITED
LONDON PRISTMOOR PROPERTY MANAGEMENT LIMITED

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Company number 03760739
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address JOE GENE DELVAUX, 5A AVERY ROW, LONDON, UNITED KINGDOM, W1K 4AL
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 eighty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 9 . The most likely internet sites of AVERY VILLAGE MANAGEMENT LIMITED are www.averyvillagemanagement.co.uk, and www.avery-village-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Avery Village Management Limited is a Private Limited Company. The company registration number is 03760739. Avery Village Management Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Avery Village Management Limited is Joe Gene Delvaux 5a Avery Row London United Kingdom W1k 4al. . DELVAUX, Joe Gene is a Secretary of the company. DELVAUX, Joe Gene is a Director of the company. KHOO, Priscilla Pit Ling is a Director of the company. SAMRAI, Sarwan Das is a Director of the company. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary HARRUP, William Frank has been resigned. Secretary RODEN, Michael Louis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONAN, Robert has been resigned. Director EASTWOOD, Charlotte Ind has been resigned. Director GALLAGHER, Mary has been resigned. Director KINANE, Elma has been resigned. Director LAZARUS, James Nicholas has been resigned. Director NARULA, Ken has been resigned. Director NICHOLAS, Richard John has been resigned. Director RODEN, Helen Constance has been resigned. Director RODEN, Michael Louis has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DELVAUX, Joe Gene
Appointed Date: 02 March 2012

Director
DELVAUX, Joe Gene
Appointed Date: 02 March 2012
45 years old

Director
KHOO, Priscilla Pit Ling
Appointed Date: 02 March 2012
63 years old

Director
SAMRAI, Sarwan Das
Appointed Date: 02 March 2012
71 years old

Resigned Directors

Secretary
EASTWOOD, Charlotte Ind
Resigned: 30 July 2004
Appointed Date: 27 February 2003

Secretary
HARRUP, William Frank
Resigned: 27 February 2003
Appointed Date: 28 May 1999

Secretary
RODEN, Michael Louis
Resigned: 02 March 2012
Appointed Date: 29 July 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 April 1999

Director
CONAN, Robert
Resigned: 02 March 2012
Appointed Date: 09 February 2009
49 years old

Director
EASTWOOD, Charlotte Ind
Resigned: 30 July 2004
Appointed Date: 27 February 2003
73 years old

Director
GALLAGHER, Mary
Resigned: 02 March 2012
Appointed Date: 09 February 2009
53 years old

Director
KINANE, Elma
Resigned: 20 July 2005
Appointed Date: 29 July 2004
56 years old

Director
LAZARUS, James Nicholas
Resigned: 30 November 2001
Appointed Date: 28 May 1999
69 years old

Director
NARULA, Ken
Resigned: 14 July 2015
Appointed Date: 02 March 2012
48 years old

Director
NICHOLAS, Richard John
Resigned: 28 February 2003
Appointed Date: 28 May 1999
58 years old

Director
RODEN, Helen Constance
Resigned: 02 March 2012
Appointed Date: 20 July 2005
64 years old

Director
RODEN, Michael Louis
Resigned: 02 March 2012
Appointed Date: 29 July 2004
67 years old

Director
WORTHINGTON, Rebecca Jane
Resigned: 30 July 2004
Appointed Date: 11 January 2002
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 April 1999

AVERY VILLAGE MANAGEMENT LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
01 Aug 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 9

01 Aug 2016
Termination of appointment of Ken Narula as a director on 14 July 2015
27 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 77 more events
12 Jul 1999
New director appointed
12 Jul 1999
New director appointed
12 Jul 1999
New secretary appointed
10 Jun 1999
Company name changed pristmoor property management li mited\certificate issued on 11/06/99
28 Apr 1999
Incorporation