45 PARK AVENUE LIMITED
45 PARK AVENUE, PARK AVENUE, LONDON NW2 5AS- Active
- Private Limited Company
- Company No. 04019704
- Last Updated: 01 Mar 2024
Company Profile
45 PARK AVENUE LIMITED was incorporated on Thursday, June 22, 2000 as a Private Limited Company with registered address in LONDON. 45 PARK AVENUE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 4 months and 24 days.
| Name | 45 PARK AVENUE LIMITED |
|---|---|
| Company number | 04019704 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 PARK AVENUE PARK AVENUE LONDON NW2 5AS |
|---|---|
| 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 Timothy John Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Lydia Lago Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Jacqueline Bethia Petts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against 45 PARK AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 PARK AVENUE LIMITED | 22 Jun 2000 |