KILLIESER AVENUE MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

KILLIESER AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
KILLIESER AVENUE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355277. The accounts status is DORMANT and accounts are next due on 31/10/2024.

KILLIESER AVENUE MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

9 KILLIESER AVENUE
SW2 4NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES WATTS Dec 1964 British Director 2018-01-14 CURRENT
MR MARK ANDREW SWIFT Nov 1952 British Director 2021-02-05 CURRENT
MAURIZIO GRASSELLI May 1964 Italian Director 2002-01-17 CURRENT
MR MAURIZIO GRASSELLI Secretary 2021-02-05 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-17 UNTIL 2002-01-17 RESIGNED
MISS SARAH HELEN WALLER Jun 1981 British Director 2010-08-02 UNTIL 2021-02-05 RESIGNED
DAVID ANTHONY GADSBY Jul 1964 British Director 2002-01-17 UNTIL 2003-09-19 RESIGNED
MISS KULJINDER BUHAL British Director 2003-09-19 UNTIL 2018-01-14 RESIGNED
MISS SARAH HELEN WALLER Secretary 2017-12-18 UNTIL 2021-02-05 RESIGNED
DAVID ANTHONY GADSBY Jul 1964 British Secretary 2002-01-17 UNTIL 2003-09-19 RESIGNED
MISS KULJINDER BUHAL British Secretary 2003-09-19 UNTIL 2017-12-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-01-17 UNTIL 2002-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Swift 2021-02-05 11/1952 Ferndown   Ownership of shares 25 to 50 percent
Mr David James Watts 2017-12-18 12/1964 Ownership of shares 25 to 50 percent
Miss Sarah Helen Waller 2016-04-06 - 2021-02-05 6/1981 Ownership of shares 25 to 50 percent
Miss Kuljinder Buhal 2016-04-06 - 2017-12-18 1/1972 Ownership of shares 25 to 50 percent
Mr Maurizio Grasselli 2016-04-06 5/1964 Ownership of shares 25 to 50 percent

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