New Zealand Avenue Properties 45-51 Limited (04377519)

Company number: 04377519
Status: Active
Type: Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated: 20 Feb 2002
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	20 Feb 2002	20 Feb 2002
SPRAY, Margaret Carolyn	Director	20 Feb 2002	20 Feb 2002
SPRAY, Kurt Stephen	Director	20 Feb 2002	23 Apr 2004
HORNE, Mavis Mary	Secretary	20 Feb 2002	9 Sep 2005
BURFORD, Paul John	Director	20 Feb 2002	6 Dec 2012
CARTER, Cecile	Secretary	1 Oct 2005	19 Jun 2013
CARTER, Christopher Austin	Director	23 Apr 2004	19 Jun 2013
LUPTON, Stephen William	Director	19 Jun 2013	31 Jul 2018
SPRAY, William Henry	Director	20 Feb 2002	21 Sep 2021
HORNE, Mavis Mary	Director	20 Feb 2002	9 May 2022
TWN PROPERTIES LTD	Corporate-Director	1 Feb 2023	18 Aug 2023
FOLEY, Lisa Ann	Director	18 Aug 2023
STREICH, Malgorzata	Director	21 Sep 2021
SHIELDS, Laura Emily	Director	20 May 2019
PICKWOAD, Jessie Eleanor	Secretary	19 Jun 2013
PICKWOAD, Jessie Eleanor	Director	1 Jan 2013

Name	Nature of control	Notified	Ceased
Mr Stephen William Lupton	Significant Influence Or Control	6 Apr 2016	31 Jul 2018
Mr Wiliam Spray	Significant Influence Or Control	6 Apr 2016	1 May 2020
Mr William Henry Spray	Significant Influence Or Control	6 Apr 2016	21 Sep 2021
Mrs Mavis Mary Horne	Significant Influence Or Control	6 Apr 2016	9 May 2022
Twn Properties Ltd	Significant Influence Or Control	1 Feb 2023	18 Aug 2023
Ms Lisa Ann Foley	Significant Influence Or Control	18 Aug 2023
Ms Malgorzata Streich	Significant Influence Or Control	21 Sep 2021
Ms Laura Emily Shields	Significant Influence Or Control	17 Jul 2018
Mrs Jessie Eleanor Pickwoad	Significant Influence Or Control	6 Apr 2016