About

Registered Number: 09121700
Date of Incorporation: 08/07/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 25 Glover Road, Pinner, Middlesex, HA5 1LQ

 

Having been setup in 2014, Forty Avenue Wembley Management Ltd have registered office in Middlesex, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 8 directors listed as Nixon, Rupert James, Barlas, Arshad, Di Mauro, Matteo, Hussein, Adil Mahmood, Patil, Praveg Arvind, Lever, Frank Peter, Sharpe, Graham Neil, Burrows, Mary Kathleen Dympna for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLAS, Arshad 05 October 2017 - 1
DI MAURO, Matteo 03 November 2016 - 1
HUSSEIN, Adil Mahmood 03 November 2016 - 1
PATIL, Praveg Arvind 19 October 2018 - 1
BURROWS, Mary Kathleen Dympna 03 November 2016 05 October 2017 1
Secretary Name Appointed Resigned Total Appointments
NIXON, Rupert James 03 November 2016 - 1
LEVER, Frank Peter 08 July 2014 01 June 2016 1
SHARPE, Graham Neil 17 June 2016 03 November 2016 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 18 July 2019
CH01 - Change of particulars for director 19 October 2018
AP01 - Appointment of director 19 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 13 October 2017
AP01 - Appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
AA01 - Change of accounting reference date 01 September 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 04 July 2017
AA01 - Change of accounting reference date 06 April 2017
TM01 - Termination of appointment of director 06 November 2016
TM01 - Termination of appointment of director 06 November 2016
TM01 - Termination of appointment of director 06 November 2016
TM02 - Termination of appointment of secretary 05 November 2016
AP03 - Appointment of secretary 05 November 2016
AP01 - Appointment of director 05 November 2016
AP01 - Appointment of director 05 November 2016
AP01 - Appointment of director 05 November 2016
CS01 - N/A 22 July 2016
AP01 - Appointment of director 21 June 2016
AP03 - Appointment of secretary 20 June 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 10 June 2016
TM02 - Termination of appointment of secretary 10 June 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 14 July 2015
NEWINC - New incorporation documents 08 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.