17 RASTELL AVENUE LIMITED
17C RASTELL AVENUE, BALHAM, LONDON, 17C RASTELL AVENUE, LONDON SW2 4XP- Active
- Private Limited Company
- Company No. 04729899
- Last Updated: 01 Mar 2024
Company Profile
17 RASTELL AVENUE LIMITED was incorporated on Thursday, April 10, 2003 as a Private Limited Company with registered address in LONDON. 17 RASTELL AVENUE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 5 months and 26 days.
| Name | 17 RASTELL AVENUE LIMITED |
|---|---|
| Company number | 04729899 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17C RASTELL AVENUE, BALHAM, LONDON 17C RASTELL AVENUE LONDON SW2 4XP |
|---|---|
| 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 |
|---|---|
| Ms Kirsty Elisabeth Murray Nicol Nationality: British |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Micky Roslyn Van Praag Nationality: British |
Dates: Thursday, January 21, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Benedict Charles Roe Nationality: British |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Cordelia Caroline Rosa Cooper Nationality: British |
Dates: Saturday, September 17, 2016 - Wednesday, December 8, 2021
voting rights 25 to 50 percent
|
| Miss Sally Beth Davies Nationality: British |
Dates: Saturday, September 17, 2016 - Friday, October 16, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (116 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 17 RASTELL AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 17 RASTELL AVENUE LIMITED | 10 Apr 2003 |