EIGHT FIRS AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

EIGHT FIRS AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EIGHT FIRS AVENUE LIMITED was incorporated 50 years ago on 11/10/1973 and has the registered number: 01138959. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

EIGHT FIRS AVENUE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

8 FIRS AVENUE
LONDON
N10 3LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHRAM AMERYOUN Mar 1967 British Director 2022-09-26 CURRENT
MS JODIE DONNA ELIZABETH THOMAS Secretary 2021-03-07 CURRENT
MRS MARICKA MONIKA ZITTA SMITH-VAN DER HAK Feb 1944 Dutch Director CURRENT
MR LUKE AARON TAYLOR Dec 1989 British Director 2018-02-05 CURRENT
MR JEFFREY SMITH Jul 1939 British Director CURRENT
MS JODIE DONNA ELIZABETH THOMAS Apr 1990 British Director 2018-03-01 CURRENT
KAORU BLACKSTONE Mar 1978 Japanese Director 2012-07-13 CURRENT
MR MICHAEL WILLIAM EGLINGTON Jul 1958 British Director RESIGNED
SUSANNE CALDERWOOD Nov 1978 British Director 2005-11-09 UNTIL 2012-07-13 RESIGNED
SUSANNE CALDERWOOD Nov 1978 British Secretary 2005-11-09 UNTIL 2009-03-11 RESIGNED
MRS MARION FU Feb 1941 British Director RESIGNED
COLIN GIBSON Nov 1971 British Director 2004-01-01 UNTIL 2018-01-26 RESIGNED
CHRISTOPHER HILLMAN MORGAN Mar 1963 British Director 1992-09-30 UNTIL 2000-09-12 RESIGNED
ANGELA MARY HONE Oct 1938 British Director 2003-11-18 UNTIL 2008-02-21 RESIGNED
MS PAMELA VIOLET STRANGMAN Dec 1946 British Secretary 2008-11-13 UNTIL 2021-02-23 RESIGNED
MRS TERESSITA MCCAULY Dec 1949 British Director RESIGNED
MRS MARICKA MONIKA ZITTA SMITH-VAN DER HAK Feb 1944 Dutch Secretary RESIGNED
MS PAMELA VIOLET STRANGMAN Dec 1946 British Director 2008-11-13 UNTIL 2022-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Jodie Donna Elizabeth Thomas 2018-03-01 4/1990 London   Ownership of shares 25 to 50 percent
Mr Luke Aaron Taylor 2018-02-05 12/1989 London   Ownership of shares 25 to 50 percent
Ms Pamela Violet Strangman 2016-04-06 - 2022-09-25 12/1946 London   Ownership of shares 25 to 50 percent
Mr Colin Gibson 2016-04-06 - 2018-01-26 11/1971 London   Ownership of shares 25 to 50 percent
Ms Kaoru Blackstone 2016-04-06 3/1978 London   Ownership of shares 25 to 50 percent
Mr Jeffrey Smith 2016-04-06 7/1939 London   Ownership of shares 25 to 50 percent
Mrs Maricka Monika Zitta-Smith 2016-04-06 2/1944 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EIGHT FIRS AVENUE LIMITED 2023-12-20 30-03-2023 £11,121 equity
EIGHT FIRS AVENUE LIMITED 2022-12-20 30-03-2022 £11,030 equity
Micro-entity Accounts - EIGHT FIRS AVENUE LIMITED 2021-12-30 30-03-2021 £5,048 equity
Micro-entity Accounts - EIGHT FIRS AVENUE LIMITED 2021-06-17 31-03-2020 £5,048 equity
Micro-entity Accounts - EIGHT FIRS AVENUE LIMITED 2020-01-15 30-03-2019 £5,048 equity
Micro-entity Accounts - EIGHT FIRS AVENUE LIMITED 2018-12-18 31-03-2018 £8,720 equity
Micro-entity Accounts - EIGHT FIRS AVENUE LIMITED 2018-01-02 31-03-2017 £6,511 equity
Abbreviated Company Accounts - EIGHT FIRS AVENUE LIMITED 2016-09-22 31-03-2016 £4,743 Cash £8,376 equity

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