45 ST PAULS AVENUE LIMITED
45 ST PAULS AVENUE, LONDON NW2 5SY- Active
- Private Limited Company
- Company No. 02449658
- Last Updated: 01 Mar 2024
Company Profile
45 ST PAULS AVENUE LIMITED was incorporated on Tuesday, December 5, 1989 as a Private Limited Company with no registered address. 45 ST PAULS AVENUE 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 9 months and 16 days.
| Name | 45 ST PAULS AVENUE LIMITED |
|---|---|
| Company number | 02449658 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ST PAULS AVENUE LONDON NW2 5SY |
|---|---|
| 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 Charlie Lahyani Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Alex Robertson Nutton Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Ian Jackson Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Julie Anne Arrowsmith Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against 45 ST PAULS AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 ST PAULS AVENUE LIMITED | 05 Dec 1989 |