PARK AVENUE NOMINEES LIMITED
Company is dissolved
General Information
NAME
PARK AVENUE NOMINEES LIMITED
COMPANY NUMBER
03191392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2019
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 4QP
17th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Peter Richard Stephen Earl (916019303) Appointed |
| 28/10/2024 | New Board Member Peter Richard Stephen Earl (916019303) Appointed |
| 04/09/2024 | New Board Member Peter Richard Stephen Earl (916019303) Appointed |
Credit Risk Overview
Want to learn more about PARK AVENUE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK AVENUE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK AVENUE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1955 |
Resigned | Director |
Current: 15 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
20/06/1997 - 20/07/2004 (7 years and 1 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Born in Nov 1960 |
Resigned | Secretary |
Current: 4 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Peter Richard Stephen Earl (916019303) Appointed |
| 28/10/2024 | New Board Member Peter Richard Stephen Earl (916019303) Appointed |
| 04/09/2024 | New Board Member Peter Richard Stephen Earl (916019303) Appointed |
| 22/01/2024 | New Board Member Peter Richard Stephen Earl (916019303) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 13/03/2016 | New Accounts filed |
| 12/02/2016 | New Company Secretary Ana Gorgyan (920503601) Appointed |
| 12/02/2016 | New Company Secretary Ana Gorgyan (920503601) Appointed |
| 03/08/2015 | Maria Jose Bravo Quiterio (909918554) has left the board |
| 03/08/2015 | New Board Member Peter Richard Stephen Earl (916019303) Appointed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | Michael Neill Cox (901060040) has left the board |
| 27/05/2015 | New Accounts filed |
| 27/08/2014 | Change in Reg. Office |
| 17/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
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