24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED -
Company Profile | Company Filings |
Overview
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 16/09/1994 and has the registered number: 02968555. The accounts status is DORMANT and accounts are next due on 30/06/2024.
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 16/09/1994 and has the registered number: 02968555. The accounts status is DORMANT and accounts are next due on 30/06/2024.
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
24 MORNINGTON AVENUE
W14 8UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GRACE WILLIAMS | Oct 1996 | British | Director | 2022-09-30 | CURRENT |
MISS PRUDENCE HODGES | Aug 1992 | British | Director | 2020-10-07 | CURRENT |
MS SIU KI SYLVIA LIU | Jan 1968 | British | Director | 2018-11-07 | CURRENT |
MISS PRUDENCE HODGES | Aug 1992 | British | Director | 2020-02-12 UNTIL 2020-09-21 | RESIGNED |
TESSA DORCEY | Irish | Secretary | 1994-09-16 UNTIL 2016-02-10 | RESIGNED | |
MS CARINA GRACE | Feb 1970 | Irish | Director | 2015-02-10 UNTIL 2018-09-06 | RESIGNED |
MS HELEN GILL POSNER | Secretary | 2016-02-10 UNTIL 2018-11-22 | RESIGNED | ||
SHEILA MARY TUNSTALL | Feb 1959 | British | Director | 1994-09-16 UNTIL 1998-01-09 | RESIGNED |
MS HELEN GILL POSNER | Nov 1982 | British | Director | 2015-11-11 UNTIL 2018-11-22 | RESIGNED |
TIMOTHY NICHOLLS | Jan 1979 | British | Director | 2004-12-07 UNTIL 2015-04-07 | RESIGNED |
MR NEIL KIRON NATH | Nov 1977 | British | Director | 2015-11-06 UNTIL 2022-09-30 | RESIGNED |
MISS PRUDENCE HODGES | Aug 1992 | British | Director | 2019-12-02 UNTIL 2020-01-04 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1994-09-16 UNTIL 1994-09-16 | RESIGNED | ||
HELEN ELSPETH FARR | Dec 1966 | Australian | Director | 1998-01-09 UNTIL 2001-04-17 | RESIGNED |
MR DAVID SAMUEL PETER FIRTH | Aug 1960 | British | Director | 1994-09-16 UNTIL 1995-06-30 | RESIGNED |
EDWARD COLIN GRAVES | Sep 1948 | British | Director | 1994-09-16 UNTIL 2001-04-17 | RESIGNED |
TESSA DORCEY | Irish | Director | 1994-09-16 UNTIL 2016-02-10 | RESIGNED | |
MR JUAN CALVO | Mar 1967 | Spanish | Director | 2018-11-07 UNTIL 2020-02-13 | RESIGNED |
MR JUAN CALVO | Mar 1967 | Spanish | Director | 2018-11-07 UNTIL 2019-12-02 | RESIGNED |
VICTORIA ELIZABETH MINTER BOND | Oct 1971 | British | Director | 2001-04-19 UNTIL 2005-01-20 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-09-16 UNTIL 1994-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sylvia Siu Ki Liu | 2024-02-01 | 1/1968 | Ownership of shares 25 to 50 percent | |
Mr Kinyi Choo | 2016-04-06 - 2024-02-01 | 7/1966 | Minhang Shanghai 201106 | Ownership of shares 25 to 50 percent |