47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
47 CROMWELL AVENUE, HIGHGATE, LONDON N6 5HP- Active
- Private Limited Company
- Company No. 04442105
- Last Updated: 01 Mar 2024
Company Profile
47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED was incorporated on Monday, May 20, 2002 as a Private Limited Company with registered address in LONDON. 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 22 years 4 months and 15 days.
| Name | 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 04442105 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 CROMWELL AVENUE HIGHGATE LONDON N6 5HP |
|---|---|
| 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 |
|---|---|
| Mrs Rosalyn O'Donnell-Teelan Nationality: English |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 25 to 50 percent
|
| Dr Kunal Sinha Nationality: British |
Dates: Friday, June 3, 2016 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Florent Charles Simon Guintrandy Nationality: French |
Dates: Sunday, May 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ivan Helmer Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-218 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED | 20 May 2002 |