This company is commonly known as Sisters Avenue Management Company Limited. The company was founded 17 years ago and was given the registration number 06020334. The firm's registered office is in . You can find them at 57a Sisters Avenue, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SISTERS AVENUE MANAGEMENT COMPANY LIMITED |
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Company Number | : | 06020334 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 December 2006 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 57a Sisters Avenue, London, SW11 5SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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57b, Sisters Avenue, London, England, SW11 5SW | Director | 03 December 2022 | Active |
57a Sisters Avenue, London, SW11 5SW | Secretary | 21 December 2009 | Active |
57a Sisters Avenue, London, SW11 5SW | Secretary | 06 December 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 December 2006 | Active |
57a Sisters Avenue, London, SW11 5SW | Director | 21 December 2009 | Active |
57a Sisters Avenue, London, SW11 5SW | Director | 06 December 2006 | Active |
71 Salcott Road, London, SW11 6DF | Director | 06 December 2006 | Active |
57a Sisters Avenue, London, SW11 5SW | Director | 07 December 2012 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 December 2006 | Active |
1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 06 December 2006 | Active |
Elizabeth Bailey | ||
Notified on | : | 01 November 2023 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 57 Sisters Avenue, Sisters Avenue, London, United Kingdom, SW11 5SW |
Nature of control | : |
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Miss Amelia Sparkes | ||
Notified on | : | 07 November 2022 |
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Status | : | Active |
Date of birth | : | June 1995 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 57b, Sisters Avenue, London, England, SW11 5SW |
Nature of control | : |
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Mr Nicholas Christiaan Verkroost | ||
Notified on | : | 06 December 2016 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | British |
Address | : | 57a Sisters Avenue, SW11 5SW |
Nature of control | : |
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Ms Kerry Jane Sparkes | ||
Notified on | : | 06 December 2016 |
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Status | : | Active |
Date of birth | : | December 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Orchardleigh, Stowell, Sherborne, England, DT9 4PD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-03 | Officers | Termination director company with name termination date. | Download |
2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-18 | Officers | Change person director company with change date. | Download |
2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-05 | Officers | Change person director company with change date. | Download |
2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-05 | Officers | Change person director company with change date. | Download |
2022-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-05 | Officers | Appoint person director company with name date. | Download |
2022-12-05 | Officers | Termination director company with name termination date. | Download |
2021-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
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