20 WELLFIELD AVENUE MANAGEMENT LIMITED
20 WELLFIELD AVENUE, LONDON N10 2EA- Active
- Private Limited Company
- Company No. 04140979
- Last Updated: 01 Mar 2024
Company Profile
20 WELLFIELD AVENUE MANAGEMENT LIMITED was incorporated on Monday, January 15, 2001 as a Private Limited Company with registered address in LONDON. 20 WELLFIELD 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 23 years 8 months and 27 days.
| Name | 20 WELLFIELD AVENUE MANAGEMENT LIMITED |
|---|---|
| Company number | 04140979 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WELLFIELD AVENUE LONDON N10 2EA |
|---|---|
| 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 Sergi Garcia Manes Nationality: Spanish |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Chiara Pastore Nationality: Italian |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 25 to 50 percent
|
| Davina Marie Deniszczyc Nationality: British |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Theofilos Karpathios Nationality: British |
Dates: Thursday, May 17, 2018 - present
ownership of shares 25 to 50 percent
|
| Ms Maureen Harter Nationality: British |
Dates: Monday, October 23, 2017 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
|
| Mr William Tonge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
ownership of shares 25 to 50 percent
|
| Mr Theofilos Karparthios Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Saturday, September 23, 2017
ownership of shares 25 to 50 percent
|
| Mr William Tonge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
|
| Ms Eldar Glinoer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (19 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against 20 WELLFIELD AVENUE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 20 WELLFIELD AVENUE MANAGEMENT LIMITED | 15 Jan 2001 |