97 VICTORIA AVENUE LIMITED
FLAT 2, 97, VICTORIA AVENUE, SOUTHEND-ON-SEA SS2 6EL- Active
- Private Limited Company
- Company No. 02520478
- Last Updated: 01 Mar 2024
Company Profile
97 VICTORIA AVENUE LIMITED was incorporated on Tuesday, July 10, 1990 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. 97 VICTORIA 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 2 months and 14 days.
| Name | 97 VICTORIA AVENUE LIMITED |
|---|---|
| Company number | 02520478 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2, 97 VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6EL |
|---|---|
| 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 |
|---|---|
| Mr Haroon Munir Raja Nationality: British |
Dates: Friday, June 24, 2022 - present
significant influence or control
|
| Mr Herzel Halawi Nationality: British |
Dates: Thursday, October 31, 2019 - present
significant influence or control
|
| Mr Gregory Sinclair Gardiner Nationality: British |
Dates: Thursday, July 4, 2019 - present
significant influence or control
|
| Mrs Grainne Sollis Nationality: British |
Dates: Thursday, July 4, 2019 - present
significant influence or control
|
| Mr Mark Kirby Nationality: British |
Dates: Monday, July 10, 2017 - Tuesday, February 12, 2019
significant influence or control
|
| Mrs Karen May Lawrence Nationality: British |
Dates: Monday, July 10, 2017 - Thursday, October 31, 2019
significant influence or control
|
| Mrs Grianne Sollis Nationality: British |
Dates: Monday, July 10, 2017 - Sunday, July 5, 2020
significant influence or control
|
| Mrs Dorothy Anne Clothier Nationality: British |
Dates: Friday, July 22, 2016 - Wednesday, June 15, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-147 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against 97 VICTORIA AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 97 VICTORIA AVENUE LIMITED | 10 Jul 1990 |