58 FITZJOHN'S AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

58 FITZJOHN'S AVENUE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
58 FITZJOHN'S AVENUE LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234139. The accounts status is DORMANT and accounts are next due on 31/05/2025.

58 FITZJOHN'S AVENUE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

MYLAKO LIMITED
16 UPPER WOBUM PLACE
LONDON
WC1H 0AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

MYLAKO LIMITED
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIMAL DAYAL Apr 1948 British Director 1996-08-06 CURRENT
MOTTIE KESSLER Jun 1955 British Director 2007-09-29 CURRENT
DOCTOR SENTHIL NATHAN Apr 1958 British Director 1997-09-03 CURRENT
MR JOSEPH NIGEL DAVID STELZER Jun 1967 British Director 2020-08-11 CURRENT
DR MARK WESTWOOD Mar 1973 British Director 2006-05-13 CURRENT
IAN MICHAEL BILLINGTON British Director 1999-06-14 CURRENT
MYLAKO LIMITED Corporate Secretary 2024-02-01 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-08-06 UNTIL 1996-08-06 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-03-03 UNTIL 2024-02-01 RESIGNED
CHARLES PEREZ Sep 1965 British Secretary 1997-09-03 UNTIL 1999-06-14 RESIGNED
IAN MICHAEL BILLINGTON British Secretary 1999-06-14 UNTIL 2001-07-18 RESIGNED
MUKU DAYAL British Secretary 2002-06-27 UNTIL 2015-07-25 RESIGNED
MR ANTHONY WILLIAM RENNELL Dec 1947 British Secretary 1996-08-06 UNTIL 1997-09-03 RESIGNED
DOCTOR SENTHIL NATHAN Apr 1958 British Secretary 2001-07-18 UNTIL 2002-06-27 RESIGNED
DR CENK OGUZ Feb 1972 British Director 1997-09-03 UNTIL 2012-03-24 RESIGNED
CHARLES PEREZ Sep 1965 British Director 1996-08-06 UNTIL 1999-06-14 RESIGNED
ZAIN NAQI Sep 1957 British Director 1996-08-06 UNTIL 2007-07-27 RESIGNED
BENJAMINA MIRNIK Apr 1972 German Director 1996-08-06 UNTIL 2006-06-01 RESIGNED
RAJESH MEHTA May 1961 Indian Director 2014-09-08 UNTIL 2019-07-28 RESIGNED
MR ANTHONY WILLIAM RENNELL Dec 1947 British Director 1996-08-06 UNTIL 1997-09-03 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
58_FITZJOHN'S_AVENUE_LIMI - Accounts 2023-11-04 31-08-2023
58_FITZJOHN'S_AVENUE_LIMI - Accounts 2023-05-27 31-08-2022
58_FITZJOHN'S_AVENUE_LIMI - Accounts 2022-05-21 31-08-2021
58_FITZJOHN'S_AVENUE_LIMI - Accounts 2020-05-29 31-08-2019

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