42 MADEIRA AVENUE WORTHING LIMITED
FLAT 1 42, MADEIRA AVENUE, WORTHING BN11 2BA- Active
- Private Limited Company
- Company No. 04197831
- Last Updated: 01 Mar 2024
Company Profile
42 MADEIRA AVENUE WORTHING LIMITED was incorporated on Tuesday, April 10, 2001 as a Private Limited Company with registered address in WORTHING. 42 MADEIRA AVENUE WORTHING 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 5 months and 29 days.
| Name | 42 MADEIRA AVENUE WORTHING LIMITED |
|---|---|
| Company number | 04197831 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 42 MADEIRA AVENUE WORTHING BN11 2BA |
|---|---|
| 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 Giuseppe De Luca Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Emma Robyn Barua-Fowle Nationality: British |
Dates: Friday, October 27, 2017 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
|
| Miss Lisa Marie Poynter Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Abigail Clare Link Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Chris Putnam Nationality: British |
Dates: Sunday, April 10, 2016 - Wednesday, December 27, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (113 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against 42 MADEIRA AVENUE WORTHING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 42 MADEIRA AVENUE WORTHING LIMITED | 10 Apr 2001 |