5 HARTLEY AVENUE MANAGEMENT COMPANY LIMITED — 05195647, Plymouth , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	5 HARTLEY AVENUE MANAGEMENT COMPANY LIMITED copy copied
Company number	05195647 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 August 2004 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 14 July 2025 due by Sunday, 27 July 2025 Last statement dated Sunday, 14 July 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY copy copied

Officers

(as of 14.08.2022)

NICHOLLS, Ian

Status:	Active
Appointed on:	Sunday, 30 September 2012
Correspondence address:	23 Southside Street, Barbican, Plymouth, United Kingdom, Devon, PL1 2LD
Role:	Secretary

NICHOLLS, Ian

Status:	Active
Appointed on:	Sunday, 30 September 2012
Correspondence address:	23 Southside Street, Barbican, Plymouth, United Kingdom, Devon, PL1 2LD
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Gallery Owner
Country of residence:	United Kingdom

CHARLESWORTH, Diane Helen

Status:	Not active
Appointed on:	Tuesday, 03 August 2004
Resigned on:	Sunday, 30 September 2012
Correspondence address:	45 Trelawney Road, Peverell, Plymouth, Devon, PL3 4JX
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Retired
Country of residence:	England

JAKUBOWSKI, John Roger

Status:	Not active
Appointed on:	Tuesday, 03 August 2004
Resigned on:	Sunday, 30 September 2012
Correspondence address:	8 Queens Gate, Millbridge, Plymouth, Devon, PL1 5NQ
Role:	Secretary

KEY LEGAL SERVICES (NOMINEES) LIMITED

Status:	Not active
Appointed on:	Tuesday, 03 August 2004
Resigned on:	Tuesday, 03 August 2004
Correspondence address:	20 Station Road, Radyr, Cardiff, CF15 8AA
Role:	Nominee Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Status:	Not active
Appointed on:	Tuesday, 03 August 2004
Resigned on:	Tuesday, 03 August 2004
Correspondence address:	20 Station Road, Radyr, Cardiff, CF15 8AA
Role:	Corporate Nominee Secretary

Show all records Hide

Person with significant control

(as of 20.06.2024)

Mr Ian Nicholls

Status:	Active
Notified on:	Tuesday, 30 November 2021
Correspondence address:	23 Southside Street, Barbican, Plymouth, United Kingdom, Devon, PL1 2LD
Nationality:	British
Date of birth:	April 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Missing name

Status:	Not active
Notified on:	Wednesday, 03 August 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 03 August 2016
Legal form:	Persons With Significant Control Statement