AVENUE HALL (WEST WIMBLEDON) LIMITED

Profile AVENUE HALL (WEST WIMBLEDON) LIMITED

Actual on 01.07.2021
Company name
AVENUE HALL (WEST WIMBLEDON) LIMITED
copy
copied
Company number
00404093
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 05 February 1946
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
AVENUE HALL, AVENUE ROAD, LONDON, WEST WIMBLEDON, SW20 0QR
copy
copied

PSC and Officers AVENUE HALL (WEST WIMBLEDON) LIMITED

Officers

(as of 18.09.2020)

CHEUNG, Gary Wai Kai
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: 22 Somerset Avenue 22 Somerset Avenue, Raynes Park, England, London, SW20 0BJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Self Employed
Country of residence: England
HAYNES, Peter
Status: Active
Appointed on: Saturday, 09 June 2018
Correspondence address: 5 Firstway Raynes Park, London, United Kingdom, SW20 0JD
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HIGGINS, Nicholas Edmund Russell
Status: Active
Appointed on: Friday, 25 April 2014
Correspondence address: Avenue Hall, Avenue Road, West Wimbledon, London, SW20 0QR
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Retired
Country of residence: England
LINDBERG, Myrtle
Status: Active
Appointed on: Friday, 25 April 2014
Correspondence address: 5 Michaelmas Close, London, England, SW20 9DX
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired
Country of residence: England
ROE, David Robert
Status: Active
Appointed on: Saturday, 04 October 2014
Correspondence address: 105 Poplar Road South, London, SW19 3JZ
Role: Secretary
ROE, David Robert
Status: Active
Appointed on: Saturday, 04 October 2014
Correspondence address: 105 Poplar Road South, London, England, SW19 3JZ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RUSHTON, Bernard Charles
Status: Not active
Resigned on: Friday, 08 July 1994
Correspondence address: 137 Elm Walk, Raynes Park, London, SW20 9EF
Role: Secretary
RUSHTON, Bernard Charles
Status: Not active
Resigned on: Friday, 08 July 1994
Correspondence address: 137 Elm Walk, Raynes Park, London, SW20 9EF
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Retired
TURNER, Peter William
Status: Not active
Appointed on: Saturday, 28 April 2012
Resigned on: Friday, 17 May 2013
Correspondence address: 1 Cambridge Close, West Wimbledon, England, London, SW20 0PT
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Retired
Country of residence: England
LEE, Jacques Kim
Status: Not active
Appointed on: Saturday, 04 October 2014
Resigned on: Friday, 24 May 2019
Correspondence address: 2 Preston Road, London, England, SW20 0SS
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired
Country of residence: England
BARCLAY, Patricia Haydn
Status: Not active
Appointed on: Friday, 16 September 1994
Resigned on: Saturday, 04 October 2014
Correspondence address: Flat 7 Durham Close, Durham Road West Wimbledon, London, SW20 0QJ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BARRETT, John
Status: Not active
Appointed on: Wednesday, 08 January 2014
Resigned on: Saturday, 04 October 2014
Correspondence address: 28 Melbury Gardens, London, SW20 0DJ
Role: Secretary
PALMER, Maureen
Status: Not active
Appointed on: Saturday, 02 May 2015
Resigned on: Saturday, 09 September 2017
Correspondence address: 17 Blakes Avenue, New Malden, England, Surrey, KT3 6RJ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired
Country of residence: U.K.
REES, Geoffrey George
Status: Not active
Appointed on: Saturday, 26 April 2008
Resigned on: Saturday, 09 September 2017
Correspondence address: 7 Tolverne Road, Raynes Park, United Kingdom, London, SW20 8RA
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HUGHES, John Harcourt
Status: Not active
Appointed on: Friday, 16 September 1994
Resigned on: Saturday, 19 October 2013
Correspondence address: 56 Elm Walk, London, SW20 9EE
Role: Secretary
GOLDSPINK, Margaret
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Saturday, 26 April 2008
Correspondence address: 180a Coombe Lane, Raynes Park, London, SW20 0QT
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Retired
BARRETT, John
Status: Not active
Appointed on: Friday, 21 July 2006
Resigned on: Saturday, 28 April 2012
Correspondence address: 28 Melbury Gardens, London, SW20 0DJ
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WEST, Doris
Status: Not active
Resigned on: Sunday, 04 June 2006
Correspondence address: 70 Lambton Road, Raynes Park, London, SW20 0LP
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Housewife
HUGHES, John Harcourt
Status: Not active
Appointed on: Friday, 16 September 1994
Resigned on: Thursday, 31 October 2013
Correspondence address: 56 Elm Walk, London, SW20 9EE
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JONES, Nora Audrey
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Wednesday, 18 April 2001
Correspondence address: 19 Risborough Drive, Worcester Park, Surrey, KT4 8DA
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Housewife
EVANS, Hugh Stanford
Status: Not active
Appointed on: Wednesday, 29 April 1992
Resigned on: Wednesday, 19 April 1995
Correspondence address: 170 Copse Hill, Wimbledon, London, SW24 0SP
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Retired
COLLISSON, Marion
Status: Not active
Resigned on: Wednesday, 29 April 1992
Correspondence address: 12 Parkfields Avenue, Raynes Park, London, SW20 0QS
Nationality: British
Date of birth: March 1912
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement