40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED

Profile 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED

Actual on 01.09.2021
Company name
40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED
copy
copied
Company number
06643842
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Friday, 11 July 2008
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 11 July 2022 due by Monday, 25 July 2022

Last statement dated Sunday, 11 July 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
FLAT 4, QUEENS AVENUE, LONDON, N10 3NR
copy
copied

PSC and Officers 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED

Officers

(as of 20.09.2020)

ELLIS, Maureen
Status: Active
Appointed on: Wednesday, 12 December 2012
Correspondence address: Flat 5 40, Queens Avenue, London, England, N10 3NR
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Manicurist
Country of residence: England
NAM, Ting Yuen
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: 11 Sutton Road, London, England, N10 1HJ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: It Programmer
Country of residence: United Kingdom
NOBREGA, Claudia
Status: Active
Appointed on: Friday, 22 May 2015
Correspondence address: 40 Queens Avenue, Flat 2, London, England, N10 3NR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Food Writer
Country of residence: United Kingdom
PALAZZO HOLDINGS LIMITED
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Highview House 6 Queens Road, London, United Kingdom, NW4 2TH
Role: Corporate Director
Legal authority: LAW OF THE BAHAMA
Place registered: NA
Registration number: IBC NO. 68889
REYAL, Muna
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Flat 4 Queens Avenue, London, N10 3NR
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Editorial Director-Publishing
Country of residence: United Kingdom
ROSENBLATT, Benjamin Abram
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: 40 Flat 1, Queens Avenue, London, United Kingdom, N10 3NR
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Sports Coach
Country of residence: United Kingdom
ELLIS, Jennifer Louise
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 26 June 2020
Correspondence address: Flat 1 40 Queens Avenue, Muswell Hill, London, N10 3NR
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
GALLAGHER, Marie Celine
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Sunday, 01 January 2012
Correspondence address: Flat 3 40 Queens Avenue, Muswell Hill, London, N10 3NR
Nationality: Irish
Date of birth: October 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ELLIS, Andrew Eric Michael
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Thursday, 16 October 2014
Correspondence address: Flat 1 40 Queens Avenue, Muswell Hill, London, N10 3NR
Role: Secretary
ELLIS, Andrew Eric Michael
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Thursday, 16 October 2014
Correspondence address: Flat 1 40 Queens Avenue, Muswell Hill, London, N10 3NR
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Dirctor Of Engineering Gsk
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 11 July 2016
Legal form: Persons With Significant Control Statement