54, FITZJOHN'S AVENUE LIMITED

Profile 54, FITZJOHN'S AVENUE LIMITED

Actual on 01.09.2021
Company name
54, FITZJOHN'S AVENUE LIMITED
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Company number
01357157
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 March 1978
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
54 FITZJOHN'S AVENUE, LONDON, NW3 5LT
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PSC and Officers 54, FITZJOHN'S AVENUE LIMITED

Officers

(as of 19.09.2020)

FREY, Clare Paula
Status: Active
Appointed on: Thursday, 19 May 2011
Correspondence address: 54 Fitzjohn's Avenue, London, NW3 5LT
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Area Revenue Director
Country of residence: England
SUEKE, Minoo
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: 54 Fitzjohns Avenue, London, NW3 5LT
Nationality: British
Role: Secretary
SUEKE, Minoo
Status: Active
Correspondence address: 54 Fitzjohns Avenue, London, NW3 5LT
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNEZEVIC, Marko
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Thursday, 19 May 2011
Correspondence address: Flat 7, 54 Fitzjohns Avenue, London, NW3 5LT
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
ACLAND, Norma
Status: Not active
Resigned on: Wednesday, 18 April 2001
Correspondence address: 54 Fitzjohns Avenue, London, NW3 5LT
Role: Secretary
ACLAND, Norma
Status: Not active
Resigned on: Wednesday, 18 April 2001
Correspondence address: 54 Fitzjohns Avenue, London, NW3 5LT
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

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