NEW ZEALAND AVENUE PROPERTIES 21/27 LTD

Company number 03749620

25 officers / 20 resignations

ONSHORE CONSULTING LIMITED

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Secretary
• Appointed on: 18 January 2021

UK Limited Company What's this?

• Registration number: 08095945

MOONEERAM, Krishen

• Correspondence address: 27 New Zealand Avenue, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Person

MOONEERAM, Rhema Hemlata

• Correspondence address: 27 New Zealand Avenue, Walton-On-Thames, England, KT12 1PX
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 13 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retailer

POLITOWSKA, Dagmara

• Correspondence address: 21 New Zealand Avenue, Walton-On-Thames, England, KT12 1PX
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Office Administrator

STEEN, David Paul

• Correspondence address: 43 Onslow Road, Hersham, Walton-On-Thames, England, KT12 5BA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 12 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

COOK, Darren Malcolm

• Correspondence address: 27 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX
• Role (Resigned): Secretary
• Appointed on: 10 July 2005
• Resigned on: 8 July 2007
• Nationality: British
• Occupation: Builder

JARVIS, Linda Iris

• Correspondence address: 21 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX
• Role (Resigned): Secretary
• Appointed on: 8 April 2000
• Resigned on: 10 July 2005
• Nationality: British
• Occupation: Creche Assistant

STEEN, David Edward

• Correspondence address: 18 Ashley Rise, Walton On Thames, Surrey, KT12 1ND
• Role (Resigned): Secretary
• Appointed on: 30 August 2012
• Resigned on: 10 May 2016
• Nationality: British

STEVENS, John Douglas

• Correspondence address: 21 New Zealand Avenue, Walton-On-Thames, Surrey, England, KT12 1PX
• Role (Resigned): Secretary
• Appointed on: 10 May 2016
• Resigned on: 17 January 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1999
• Resigned on: 8 April 2000

BELCHER, Jane Mcallister

• Correspondence address: 27 New Zealand Avenue, Walton On Thames, Surrey, England, KT12 1PX
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 9 March 2012
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: None

COOK, Darren Malcolm

• Correspondence address: 27 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 February 2003
• Resigned on: 8 July 2007
• Nationality: British
• Occupation: Builder

DON, Lee

• Correspondence address: 21 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 May 2007
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

DON, Lee

• Correspondence address: 3 Holmes Grove, Nae Nae Lower Hut, 5011, New Zealand
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 16 December 2005
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: New Zealand
• Occupation: Reired

HORNE, Allen Alfred

• Correspondence address: 6 Marrowells, Weybridge, Surrey, KT13 9RN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 8 April 2000
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

JARVIS, Linda Iris

• Correspondence address: 21 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 April 2000
• Resigned on: 20 June 2013
• Nationality: British
• Occupation: Creche Assistant

JOHNSON, Tom

• Correspondence address: 27 New Zealand Avenue, Walton-On-Thames, Surrey, KT12 1PX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 9 July 2007
• Resigned on: 9 March 2012
• Nationality: British
• Occupation: Solicitor

MARSHALL, Alan John

• Correspondence address: 27 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 8 April 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Retired

MORRIS, Lucy Joy

• Correspondence address: 27 New Zealand Avenue, Walton-On-Thames, England, KT12 1PX
• Role (Resigned): Director
• Date of birth: March 1993
• Appointed on: 4 May 2018
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Musical Director

POLLOCK, Margaret Elizabeth

• Correspondence address: 23 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PX
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 8 April 2000
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Care Assistant

STEEN, David Paul

• Correspondence address: Mandalay, 43 Onslow Road, Burwood Park, Walton-On-Thames, Surrey, England, KT12 5BA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 July 2016
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

STEEN, David Edward

• Correspondence address: Manor Wood, 18 Ashley Rise, Walton On Thames, Surrey, KT12 1ND
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 20 November 2001
• Resigned on: 12 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Photographer

STEVENS, John Douglas

• Correspondence address: 21 New Zealand Avenue, Walton On Thames, England, KT12 1PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 July 2013
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1999
• Resigned on: 8 April 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1999
• Resigned on: 8 April 2000