21 Second Avenue Management Ltd was founded on 01 July 1998 and has its registered office in East Sussex, it has a status of "Active". The companies directors are listed as Maxwell, Andrew James, Moggs, Giles Edward, Verner, Cormac Ryan Michael, Warnes, Graham Edward, Adams, Neville, Casey, Michael James, Chapman, Gavin, Hunter, Mark, Lloyd, Penelope Anne, Prowse, Ashley, Russell, Mairi, Smith, Sarah, Spink, Alan Thomas, Stevens, Rodger Peter, Vermeulen, Leo at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAXWELL, Andrew James | 22 December 2009 | - | 1 |
| MOGGS, Giles Edward | 17 July 2018 | - | 1 |
| VERNER, Cormac Ryan Michael | 27 July 2017 | - | 1 |
| WARNES, Graham Edward | 30 September 2002 | - | 1 |
| ADAMS, Neville | 22 November 1998 | 13 April 2000 | 1 |
| CASEY, Michael James | 29 November 2004 | 13 December 2011 | 1 |
| CHAPMAN, Gavin | 22 November 1998 | 01 August 2001 | 1 |
| HUNTER, Mark | 08 November 1998 | 16 April 2002 | 1 |
| LLOYD, Penelope Anne | 13 August 2010 | 06 November 2017 | 1 |
| PROWSE, Ashley | 22 October 1998 | 01 August 2001 | 1 |
| RUSSELL, Mairi | 30 September 2002 | 01 October 2009 | 1 |
| SMITH, Sarah | 16 April 1999 | 30 May 2000 | 1 |
| SPINK, Alan Thomas | 21 March 2000 | 01 December 2001 | 1 |
| STEVENS, Rodger Peter | 08 November 1998 | 15 July 2010 | 1 |
| VERMEULEN, Leo | 22 October 1998 | 23 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 27 July 2018 | |
| CS01 - N/A | 17 July 2018 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AP01 - Appointment of director | 31 July 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH03 - Change of particulars for secretary | 15 September 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363s - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 363s - Annual Return | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 287 - Change in situation or address of Registered Office | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
| 225 - Change of Accounting Reference Date | 03 December 1998 | |
| CERTNM - Change of name certificate | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
| 287 - Change in situation or address of Registered Office | 28 October 1998 | |
| CERTNM - Change of name certificate | 04 September 1998 | |
| NEWINC - New incorporation documents | 01 July 1998 |
