HEYFORD AVENUE LIMITED
C/O HEYFORD AVENUE LIMITED, 7 HEYFORD AVENUE, LONDON SW8 1EA- Active
- Private Limited Company
- Company No. 03478748
- Last Updated: 01 Mar 2024
Company Profile
HEYFORD AVENUE LIMITED was incorporated on Wednesday, December 10, 1997 as a Private Limited Company with registered address in LONDON. HEYFORD 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 26 years 10 months and 13 days.
| Name | HEYFORD AVENUE LIMITED |
|---|---|
| Company number | 03478748 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HEYFORD AVENUE LIMITED 7 HEYFORD AVENUE LONDON SW8 1EA |
|---|---|
| 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 Robert Edmond Howard Berry Nationality: British |
Dates: Saturday, December 10, 2016 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Good Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luigi Emiliucci Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (341 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against HEYFORD AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEYFORD AVENUE LIMITED | 10 Dec 1997 |