50 CRAVEN AVENUE LIMITED

Profile 50 CRAVEN AVENUE LIMITED

Actual on 01.04.2021
Company name
50 CRAVEN AVENUE LIMITED
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Company number
07193083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
5 GIELGUD CLOSE, SOMERSET, BURNHAM-ON-SEA, TA8 1RH
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PSC and Officers 50 CRAVEN AVENUE LIMITED

Officers

(as of 20.09.2020)

BURRIDGE, Rosalind Ella
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: 22 Worston Lane, Burnham-On-Sea, England, Somerset, TA8 1LY
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
CABRELLI, Mara Elsa
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: 6 Glaston Court, Grange Road, London, United Kingdom, W5 5QR
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: None
Country of residence: United Kingdom
MOORE, Kathleen Christina
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: 154 Clitherow Avenue, Hanwell, London, United Kingdom, W7 2BX
Nationality: Irish
Date of birth: December 1945
Role: Director
Occupation: None
Country of residence: United Kingdom
SAMSON, Alain, Dr.
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: 5 Gielgud Close, Burnham-On-Sea, Somerset, TA8 1RH
Nationality: Swiss,Luxembourger
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
SAMSON, Tajinder
Status: Active
Appointed on: Tuesday, 04 September 2018
Correspondence address: 5 Gielgud Close, Burnham-On-Sea, Somerset, TA8 1RH
Role: Secretary
SAMSON, Tajinder
Status: Active
Appointed on: Friday, 15 August 2014
Correspondence address: 50f Craven Avenue, Ealing, United Kingdom, London, W5 2SZ
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: England
STANIMIROVIC, Jasmina
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: 50e Craven Avenue, Ealing, London, United Kingdom, W5 2SZ
Nationality: Serbian
Date of birth: January 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
GERGES, Safwat Louis
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Friday, 15 August 2014
Correspondence address: 46 Jubilee Road, Perivale, Greenford, United Kingdom, Middlesex, UB6 7HZ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: None
Country of residence: United Kingdom
DE BOTTON, Zachary Benjamin
Status: Not active
Appointed on: Friday, 24 November 2017
Resigned on: Friday, 16 August 2019
Correspondence address: 70 Surrey Road, Melbourne, South Yarra Vic, 3141
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Entrepeneur
Country of residence: Australia
SAMSON, Alain
Status: Not active
Appointed on: Friday, 16 August 2019
Resigned on: Friday, 16 August 2019
Correspondence address: 5 Gielgud Close, Burnham-On-Sea, Somerset, TA8 1RH
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Director
Country of residence: England
HALLS, Eva
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Friday, 24 November 2017
Correspondence address: 50 (Flat C), Craven Avenue, London, United Kingdom, W5 2SZ
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 17 March 2017
Legal form: Persons With Significant Control Statement