32 BECMEAD AVENUE SW16 1UQ LTD

Profile 32 BECMEAD AVENUE SW16 1UQ LTD

Actual on 01.11.2020
Company name
32 BECMEAD AVENUE SW16 1UQ LTD
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Company number
07357077
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 25 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
32 32 BECMEAD AVENUE, ENGLAND, LONDON, SW16 1UQ
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PSC and Officers 32 BECMEAD AVENUE SW16 1UQ LTD

Officers

(as of 20.09.2020)

GASKELL, Adam Christopher
Status: Active
Appointed on: Saturday, 22 April 2017
Correspondence address: 32 Becmead Avenue, United Kingdom, London, SW16 1UQ, Flat 2
Role: Secretary
GASKELL, Adam Christopher
Status: Active
Appointed on: Wednesday, 25 August 2010
Correspondence address: Westerham Road, England, Kent, Sevenoaks, TN13 2PZ, 52a
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: None
Country of residence: England
LEVY, Sarah
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Becmead Avenue, Flat 3, England, London, SW16 1UQ, 32
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: House Wife
Country of residence: England
MACLACHLAN, Andy
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 32 Becmead Avenue, England, London, SW16 1UQ, 32
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Teacher
Country of residence: England
NZE, John
Status: Active
Appointed on: Wednesday, 25 August 2010
Correspondence address: Sundial Avenue, United Kingdom, London, SE25 4BU, 5
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
NATTRASS, Stephen
Status: Not active
Appointed on: Wednesday, 25 August 2010
Resigned on: Friday, 03 October 2014
Correspondence address: Hansell Road, Brampton, United Kingdom, Huntingdon, PE28 4SL, 14
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
RYAN, Denis Michael
Status: Not active
Appointed on: Wednesday, 25 August 2010
Resigned on: Friday, 12 May 2017
Correspondence address: Fernlea Road, United Kingdom, London, SW12 9RN, 56
Nationality: Irish
Date of birth: May 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
SMELT, Jeremy Luke Casterton
Status: Not active
Appointed on: Friday, 03 October 2014
Resigned on: Friday, 12 May 2017
Correspondence address: 32 Becmead Avenue, Uk, London, SW16 1UQ, Flat 3
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: None
Country of residence: United Kingdom
MARTIN, Aisling Caitrina Alice, Dr
Status: Not active
Appointed on: Friday, 03 October 2014
Resigned on: Saturday, 22 April 2017
Correspondence address: Becmead Avenue, Uk, London, SW16 1UQ, 32 Flat 3
Nationality: British
Role: Secretary
KIRKPATRICK, Sandra Lyn
Status: Not active
Appointed on: Friday, 12 May 2017
Resigned on: Thursday, 04 June 2020
Correspondence address: 32 Becmead Avenue, United Kingdom, London, SW16 1UQ, Flat 3
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 25 August 2016
Legal form: Persons With Significant Control Statement