1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
1 ST. STEPHENS AVENUE, LONDON W12 8JB- Active
- Private Limited Company
- Company No. 03657503
- Last Updated: 01 Mar 2024
Company Profile
1 ST. STEPHENS AVENUE MANAGEMENT LIMITED was incorporated on Wednesday, October 28, 1998 as a Private Limited Company with registered address in LONDON. 1 ST. STEPHENS 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 25 years 10 months and 26 days.
| Name | 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED |
|---|---|
| Company number | 03657503 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST. STEPHENS AVENUE LONDON W12 8JB |
|---|---|
| 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 |
|---|---|
| Ms Maria Victoria O'Hana Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Daniel Christopher Harrod Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Catharine Sowerby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Anabel Kate Hoult 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 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED | 28 Oct 1998 |