25 MAIDA AVENUE LIMITED
25 MAIDA AVENUE, LONDON W2 1ST- Active
- Private Limited Company
- Company No. 01864686
- Last Updated: 01 Mar 2024
Company Profile
25 MAIDA AVENUE LIMITED was incorporated on Monday, November 19, 1984 as a Private Limited Company with registered address in LONDON. 25 MAIDA AVENUE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 39 years 11 months and 25 days.
| Name | 25 MAIDA AVENUE LIMITED |
|---|---|
| Company number | 01864686 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Tamara Jane Henriques Nationality: British |
Dates: Thursday, January 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Edward Charles Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
| Ms Joanna Elizabeth David Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 50 to 75 percent
|
| Mr Hamish Cledwyn Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (39 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against 25 MAIDA AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 25 MAIDA AVENUE LIMITED | 19 Nov 1984 |