AWAYVALE LIMITED
2 LONDON WALL PLACE 6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 01380522
- Last Updated: 01 Mar 2024
Company Profile
AWAYVALE LIMITED was incorporated on Wednesday, July 26, 1978 as a Private Limited Company with registered address in LONDON. AWAYVALE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 46 years 3 months and 13 days.
| Name | AWAYVALE LIMITED |
|---|---|
| Company number | 01380522 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LONDON WALL PLACE 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richard James Midgley Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| William Begley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Trevor Robert Nunn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Trevor Robert Nunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Mr John Caird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AWAYVALE LIMITED | 26 Jul 1978 |