ST. QUINTIN AVENUE LIMITED

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Company number 02269658
Status Active
Incorporation Date 21 June 1988
Company Type Private Limited Company
Address 34 SUTHERLAND PLACE, LONDON, W2 5BZ
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 seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 5 . The most likely internet sites of ST. QUINTIN AVENUE LIMITED are www.stquintinavenue.co.uk, and www.st-quintin-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Quintin Avenue Limited is a Private Limited Company. The company registration number is 02269658. St Quintin Avenue Limited has been working since 21 June 1988. The present status of the company is Active. The registered address of St Quintin Avenue Limited is 34 Sutherland Place London W2 5bz. . ROSE, Jonathan Peter is a Secretary of the company. EGGLESTON, Joan, Dr is a Director of the company. Secretary RICHARDSON, Paul Wade has been resigned. Director COE, Gideon Jon has been resigned. Director RICHARDSON, Paul Wade has been resigned. Director SAPHIR, Dulin has been resigned. Director VAN KLEEF, Sylvia Anthonia has been resigned. Director WOOLF, Philip Lewis Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSE, Jonathan Peter
Appointed Date: 11 April 1997
Director
EGGLESTON, Joan, Dr
Appointed Date: 22 August 1997
67 years old

Resigned Directors

Secretary
RICHARDSON, Paul Wade
Resigned: 11 April 1997
Appointed Date: 26 April 1991
Director
COE, Gideon Jon
Resigned: 01 January 2007
Appointed Date: 21 May 2004
58 years old
Director
RICHARDSON, Paul Wade
Resigned: 11 April 1997
64 years old
Director
SAPHIR, Dulin
Resigned: 01 August 2003
Appointed Date: 03 January 1995
86 years old
Director
VAN KLEEF, Sylvia Anthonia
Resigned: 22 August 1997
64 years old
Director
WOOLF, Philip Lewis Duncan
Resigned: 01 March 2005
68 years old

Persons With Significant Control

Mr Jonathan Peter Rose Llb
Notified on: 28 April 2016
62 years old
Nature of control: Has significant influence or control

ST. QUINTIN AVENUE LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5
07 Nov 2015
Accounts for a dormant company made up to 31 March 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 5
...
... and 64 more events
05 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1990
Return made up to 31/12/89; full list of members
25 Aug 1988
Registered office changed on 25/08/88 from: 84 temple chambers temple ave london EC4Y ohp
25 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1988
Incorporation

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