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 - LONDON

This company is listed in the following categories:
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

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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

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