38 MADEIRA AVENUE LIMITED

Profile 38 MADEIRA AVENUE LIMITED

Actual on 01.11.2020
Company name
38 MADEIRA AVENUE LIMITED
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Company number
05127041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
38D MADEIRA AVENUE, BROMLEY, KENT, BR1 4AY
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PSC and Officers 38 MADEIRA AVENUE LIMITED

Officers

(as of 19.09.2020)

FERRANDO, Annamaria
Status: Active
Appointed on: Sunday, 08 May 2011
Correspondence address: Madeira Avenue, United Kingdom, Kent, Bromley, BR1 4AY, 38a
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
HILLS, Lidia
Status: Active
Appointed on: Sunday, 10 December 2006
Correspondence address: 38d Madeira Avenue, Kent, Bromley, BR1 4AY
Role: Secretary
HILLS, Lidia
Status: Active
Appointed on: Sunday, 16 July 2006
Correspondence address: 38d Madeira Avenue, Kent, Bromley, BR1 4AY
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Store Manager
Country of residence: United Kingdom
LIDDELL, Rae Marie
Status: Active
Appointed on: Monday, 14 September 2015
Correspondence address: Madeira Avenue, England, Kent, Bromley, BR1 4AY, 38 C
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Pa To Head Teacher Primary School
Country of residence: England
NASH, Kerry Lynn
Status: Active
Appointed on: Wednesday, 16 April 2014
Correspondence address: Madeira Avenue, England, Bromley, BR1 4AY, 38 B Madeira Avenue
Nationality: South African
Date of birth: January 1983
Role: Director
Occupation: Artworker
Country of residence: United Kingdom
TAMBINI, Zena Iona
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: Madeira Avenue, England, Bromley, BR1 4AY, 38e
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Nurse
Country of residence: England
MCCARTHY, Robert Dean
Status: Not active
Appointed on: Sunday, 12 May 2013
Resigned on: Monday, 14 September 2015
Correspondence address: C, Madeira Avenue, England, Bromley, BR1 4AY, 38
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
DYER, Kathryn
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Saturday, 25 June 2016
Correspondence address: Madeira Avenue, England, Kent, Bromley, BR1 4AY, 38e
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Pcs Industrial Officer
Country of residence: United Kingdom
BEATTIE, Stephen James
Status: Not active
Appointed on: Wednesday, 16 March 2005
Resigned on: Sunday, 08 May 2011
Correspondence address: 38a Madeira Avenue, Kent, Bromley, BR1 4AY
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Cafe Manager
Country of residence: United Kingdom
UPSON, Anthony Peter
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Sunday, 10 December 2006
Correspondence address: 38c Madeira Avenue, Kent, Bromley, BR1 4AY
Role: Secretary
MILLER, Rebecca Jane
Status: Not active
Appointed on: Tuesday, 02 August 2016
Resigned on: Thursday, 02 May 2019
Correspondence address: Madeira Avenue, England, Bromley, BR1 4AY, 38e
Nationality: English
Date of birth: August 1987
Role: Director
Occupation: Senior Reaserch Executive (Itv)
Country of residence: United Kingdom
BARNES, Nicola
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 06 July 2006
Correspondence address: 38d Madeira Avenue, Kent, Bromley, BR1 4AY
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Television Producer
ARM SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: Somers, Mounts Hill, Kent, Benenden, TN17 4ET
Role: Corporate Nominee Secretary
ARM SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: Somers Mounts Hill, Benenden, Kent, Cranbrook, TN17 4ET
Role: Corporate Director
MILNE, Alan Robert
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: Somers, Mounts Hill, Kent, Benenden, TN17 4ET
Nationality: British
Date of birth: July 1941
Role: Nominee Director
FOORD, Victoria Kay
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 20 May 2010
Correspondence address: Johan Vestersstraat 36, The Netherlands, 5644tc, Eindhoven, FOREIGN
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Housewife
Country of residence: Netherlands
WHITE, Richard Paul
Status: Not active
Appointed on: Wednesday, 02 June 2010
Resigned on: Tuesday, 01 April 2014
Correspondence address: 38d Madeira Avenue, Bromley, Kent, BR1 4AY
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MICHAEL, Kerry Ann
Status: Not active
Appointed on: Sunday, 17 July 2005
Resigned on: Wednesday, 01 August 2007
Correspondence address: 38e Madeira Avenue, Kent, Bromley, BR1 4AY
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Civil Servant
CAREY, Nevan
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Wednesday, 05 June 2013
Correspondence address: Madeira Avenue, Kent, Bromley, BR1 4AY, 38e
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Editor
Country of residence: United Kingdom
DUNMORE, Karen Marie
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 08 June 2005
Correspondence address: 38a Madeira Avenue, Kent, Bromley, BR1 4AY
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Homeopath
UPSON, Anthony Peter
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 09 January 2013
Correspondence address: Madeira Avenue, United Kingdom, Kent, Bromley, BR1 4AY, 38c
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NUNN, Jamie
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 29 June 2005
Correspondence address: 38e Madeira Avenue, Kent, Bromley, BR1 4AY
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Sales Team Leader
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 13 May 2017
Legal form: Persons With Significant Control Statement