CENTRAL AVENUE 61 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 08970131
Status Active - Proposal to Strike off
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Director's details changed for Mr Nicholas David Carlile on 3 February 2017; Director's details changed for Mr Nicholas David Carlile on 6 January 2017. The most likely internet sites of CENTRAL AVENUE 61 LIMITED are www.centralavenue61.co.uk, and www.central-avenue-61.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Central Avenue 61 Limited is a Private Limited Company. The company registration number is 08970131. Central Avenue 61 Limited has been working since 01 April 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Central Avenue 61 Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. BRAMZELL, Lee Warren is a Director of the company. CARLILE, Nicholas David is a Director of the company. Director BLACK, Colin Samuel has been resigned. Director HOLLAND, Simon Paul Thomas Mackenzie has been resigned. Director NIMMO, Christopher Noah has been resigned. Director SUTTON, Oliver Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 26 May 2015

Director
BRAMZELL, Lee Warren
Appointed Date: 01 April 2014
50 years old

Director
CARLILE, Nicholas David
Appointed Date: 01 April 2014
50 years old

Resigned Directors

Director
BLACK, Colin Samuel
Resigned: 12 September 2014
Appointed Date: 01 April 2014
71 years old

Director
HOLLAND, Simon Paul Thomas Mackenzie
Resigned: 12 September 2014
Appointed Date: 01 April 2014
63 years old

Director
NIMMO, Christopher Noah
Resigned: 12 September 2014
Appointed Date: 01 April 2014
70 years old

Director
SUTTON, Oliver Charles
Resigned: 20 September 2016
Appointed Date: 01 April 2014
47 years old

CENTRAL AVENUE 61 LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
03 Feb 2017
Director's details changed for Mr Nicholas David Carlile on 3 February 2017
06 Jan 2017
Director's details changed for Mr Nicholas David Carlile on 6 January 2017
18 Oct 2016
Termination of appointment of Oliver Charles Sutton as a director on 20 September 2016
14 Oct 2016
Director's details changed for Mr Nicholas David Carlile on 14 October 2016
...
... and 14 more events
23 Sep 2014
Termination of appointment of Simon Paul Thomas Mackenzie Holland as a director on 12 September 2014
03 Apr 2014
Appointment of Nicholas David Carlile as a director
03 Apr 2014
Appointment of Mr Lee Warren Bramzell as a director
03 Apr 2014
Appointment of Oliver Charles Sutton as a director
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 1,200
  • MODEL ARTICLES ‐ Model articles adopted