97 AND 99 BRYAN AVENUE LIMITED

Profile 97 AND 99 BRYAN AVENUE LIMITED

Actual on 01.09.2021
Company name
97 AND 99 BRYAN AVENUE LIMITED
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Company number
05263395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 October 2004
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
99 BRYAN AVENUE, LONDON, NW10 2AS
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PSC and Officers 97 AND 99 BRYAN AVENUE LIMITED

Officers

(as of 19.09.2020)

CUMMINS, Catherine Maria
Status: Active
Appointed on: Tuesday, 19 October 2004
Correspondence address: 99 Bryan Avenue, Willesden Green, London, England, NW10 2AS
Nationality: Irish
Role: Secretary
Occupation: Accountant
CUMMINS, Catherine Maria
Status: Active
Appointed on: Tuesday, 19 October 2004
Correspondence address: 99 Bryan Avenue, Willesdon, London, NW10 2AS
Nationality: Irish
Date of birth: April 1957
Role: Director
Occupation: Accountant
Country of residence: England
DAVIS, Robert Anthony Ellis
Status: Active
Appointed on: Tuesday, 19 October 2004
Correspondence address: 97 Bryan Avenue, London, NW10 2AS
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Transport Planner
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 19 October 2004
Resigned on: Tuesday, 19 October 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 19 October 2004
Resigned on: Tuesday, 19 October 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Miss Catherine Maria Cummins
Status: Active
Notified on: Friday, 30 September 2016
Nationality: Irish
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Anthony Ellis Davis
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 97 London, England
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control