NEW ZEALAND AVENUE PROPERTIES 21/27 LTD
5 BRAYFORD SQUARE, BRAYFORD SQUARE, LONDON E1 0SG- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 03749620
- Last Updated: 01 Mar 2024
Company Profile
NEW ZEALAND AVENUE PROPERTIES 21/27 LTD was incorporated on Friday, April 9, 1999 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. NEW ZEALAND AVENUE PROPERTIES 21/27 LTD has the status: Active and it's listed in the following category: Non-trading company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 25 years 6 months and 9 days.
| Name | NEW ZEALAND AVENUE PROPERTIES 21/27 LTD |
|---|---|
| Company number | 03749620 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 09 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRAYFORD SQUARE BRAYFORD SQUARE LONDON E1 0SG |
|---|---|
| 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 Kirshen Dhinesh Mooneeram Nationality: British |
Dates: Friday, April 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sanjiv Dhiran Mooneeram Nationality: British |
Dates: Friday, April 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Dagmara Politowska Nationality: British |
Dates: Thursday, July 1, 2021 - present
significant influence or control
|
| Ms Rhema Hemlata Mooneeram Nationality: British |
Dates: Thursday, August 13, 2020 - present
significant influence or control
|
| Ms Lucy Joy Morris Nationality: British |
Dates: Friday, May 4, 2018 - Thursday, August 13, 2020
significant influence or control
|
| Mrs Jane Mcallister Belcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2017
significant influence or control
|
| Mr David Paul Steen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 12, 2016
significant influence or control
|
| Mr John Douglas Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Mr David Paul Steen Jnr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Allen Alfred Horne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against NEW ZEALAND AVENUE PROPERTIES 21/27 LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW ZEALAND AVENUE PROPERTIES 21/27 LTD | 09 Apr 1999 |