37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429200. The accounts status is DORMANT and accounts are next due on 28/02/2025.
37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429200. The accounts status is DORMANT and accounts are next due on 28/02/2025.
37 WINCHESTER AVENUE MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
37 WINCHESTER AVENUE
NW6 7TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RINA LIPA | May 2001 | British | Director | 2023-09-29 | CURRENT |
| MRS ANGHARAD STOODLEY DE CARVALHO | Dec 1975 | British | Director | 2004-05-11 | CURRENT |
| GILLIAN GREEN | Dec 1951 | Irish | Director | 2002-05-24 | CURRENT |
| MS ANGHARAD STOODLEY DE CARVALHO | Secretary | 2010-01-11 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-01 UNTIL 2002-05-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-01 UNTIL 2002-05-24 | RESIGNED | ||
| THOMAS EDWARD DE COURCY IRELAND | Dec 1968 | British | Secretary | 2002-05-24 UNTIL 2005-01-26 | RESIGNED |
| RACHEL MATHESON | New Zealand | Secretary | 2007-05-23 UNTIL 2012-08-01 | RESIGNED | |
| MR IMTIAZ TYAB | Jul 1979 | British | Director | 2020-08-23 UNTIL 2023-09-30 | RESIGNED |
| LAURA JOAN BRUCE | British | Secretary | 2005-09-15 UNTIL 2007-05-13 | RESIGNED | |
| RUTH ANNA MARKS | British | Secretary | 2005-01-26 UNTIL 2005-09-15 | RESIGNED | |
| JULIAN HAROLD HEATH | Jan 1973 | New Zealander | Director | 2007-05-23 UNTIL 2012-08-01 | RESIGNED |
| MRS SALLY PRIOR | Jun 1944 | British | Director | 2012-08-01 UNTIL 2014-01-01 | RESIGNED |
| MARK RICHARDSON | Oct 1971 | British | Director | 2004-10-29 UNTIL 2007-05-13 | RESIGNED |
| MARY MCGOWAN | Jul 1961 | British | Director | 2002-05-24 UNTIL 2004-05-11 | RESIGNED |
| MS GEORGIA ELIZABETH HARTLEY-BREWER | Mar 1987 | British | Director | 2016-06-01 UNTIL 2020-08-23 | RESIGNED |
| MR ADAM DAVID LEVENE | Sep 1988 | British | Director | 2012-12-01 UNTIL 2023-09-20 | RESIGNED |
| RUTH ANNA MARKS | British | Director | 2002-05-24 UNTIL 2005-09-15 | RESIGNED | |
| THOMAS EDWARD DE COURCY IRELAND | Dec 1968 | British | Director | 2002-05-24 UNTIL 2004-10-29 | RESIGNED |
| MS TERESA COLETTE FERGUSON | May 1967 | British | Director | 2014-03-16 UNTIL 2016-06-01 | RESIGNED |
| PATRICK TREVOR CRAIG | May 1970 | British | Director | 2007-05-23 UNTIL 2012-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Georgia Elizabeth Hartley-Brewer | 2017-04-07 - 2020-08-23 | 3/1987 | Significant influence or control | |
| Mr Adam David Levene | 2016-12-15 - 2023-09-01 | 9/1988 | Ownership of shares 25 to 50 percent |