AVIS HOUSE (NOMINEES) LIMITED
4TH FLOOR, 30, MARKET PLACE, LONDON W1W 8AP- Active
- Private Limited Company
- Company No. 04377098
- Last Updated: 01 Mar 2024
Company Profile
AVIS HOUSE (NOMINEES) LIMITED was incorporated on Tuesday, February 19, 2002 as a Private Limited Company with registered address in LONDON. AVIS HOUSE (NOMINEES) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years and 6 days.
| Name | AVIS HOUSE (NOMINEES) LIMITED |
|---|---|
| Company number | 04377098 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 30 MARKET PLACE LONDON W1W 8AP |
|---|---|
| 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 Maurice Moses Benady Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Sapphire Court (Nominees) Limited Wigmore Street, W1U 1PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-58 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AVIS HOUSE (NOMINEES) LIMITED | 19 Feb 2002 |