PARK AVENUE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARK AVENUE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PARK AVENUE NOMINEES LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191392. The accounts status is DORMANT.
PARK AVENUE NOMINEES LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191392. The accounts status is DORMANT.
PARK AVENUE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
MILLBANK TOWER 21-24 MILLBANK
LONDON
SW1P 4QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RICHARD STEPHEN EARL | Jan 1955 | British | Director | 2015-07-16 | CURRENT |
ALEXANDRA O'CONNELL | Sep 1973 | British | Director | 2005-07-20 | CURRENT |
MS ANA GORGYAN | Secretary | 2015-09-15 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-26 UNTIL 1997-06-20 | RESIGNED | ||
PIERA PASTORELLI | Apr 1960 | Italian | Director | 2004-07-20 UNTIL 2006-02-11 | RESIGNED |
PETER RICHARD STEPHEN EARL | Jan 1955 | British | Director | 1997-06-20 UNTIL 2004-07-20 | RESIGNED |
MARIA JOSE BRAVO QUITERIO | Jan 1970 | Spanish | Director | 2004-07-20 UNTIL 2015-07-16 | RESIGNED |
ALED BATEY | May 1985 | British | Director | 2005-07-25 UNTIL 2008-04-25 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-04-26 UNTIL 1997-06-20 | RESIGNED | ||
SELENE NOBILE | Dec 1983 | Secretary | 2005-07-22 UNTIL 2006-04-20 | RESIGNED | |
MRS ELIZABETH RUTH SHAW | Nov 1960 | British | Secretary | 1997-06-20 UNTIL 2005-07-22 | RESIGNED |
MR MICHAEL NEILL COX | Jul 1951 | British | Secretary | 2006-04-20 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs. Anastasia Protasova | 2016-12-31 | 2/1981 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PARK AVENUE NOMINEES LIMITED | 2019-03-29 | 30-04-2018 | £2 Cash £2 equity |
Dormant Company Accounts - PARK AVENUE NOMINEES LIMITED | 2018-01-25 | 30-04-2017 | £2 Cash £2 equity |
Dormant Company Accounts - PARK AVENUE NOMINEES LIMITED | 2017-02-24 | 30-04-2016 | £2 Cash £2 equity |
Dormant Company Accounts - PARK AVENUE NOMINEES LIMITED | 2016-03-10 | 30-04-2015 | £2 Cash £2 equity |
Dormant Company Accounts - PARK AVENUE NOMINEES LIMITED | 2015-01-16 | 30-04-2014 | £2 Cash £2 equity |