34 HEYFORD AVENUE (MANAGEMENT) LIMITED
34C HEYFORD AVENUE, LONDON SW8 1ED- Active
- Private Limited Company
- Company No. 02446174
- Last Updated: 01 Mar 2024
Company Profile
34 HEYFORD AVENUE (MANAGEMENT) LIMITED was incorporated on Friday, November 24, 1989 as a Private Limited Company with registered address in LONDON. 34 HEYFORD AVENUE (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 34 years 10 months and 2 days.
| Name | 34 HEYFORD AVENUE (MANAGEMENT) LIMITED |
|---|---|
| Company number | 02446174 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34C HEYFORD AVENUE LONDON SW8 1ED |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christopher David Sisson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Anna Elena Pepe Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Patrick Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elena Pepeliaeva Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (95 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against 34 HEYFORD AVENUE (MANAGEMENT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 34 HEYFORD AVENUE (MANAGEMENT) LIMITED | 24 Nov 1989 |