25 CHISLEHURST AVENUE MANAGEMENT LIMITED
25 CHISLEHURST AVENUE, LONDON N12 0HU- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05541513
- Last Updated: 01 Mar 2024
Company Profile
25 CHISLEHURST AVENUE MANAGEMENT LIMITED was incorporated on Friday, August 19, 2005 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. 25 CHISLEHURST AVENUE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 19 years 2 months and 26 days.
| Name | 25 CHISLEHURST AVENUE MANAGEMENT LIMITED |
|---|---|
| Company number | 05541513 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 19 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CHISLEHURST AVENUE LONDON N12 0HU |
|---|---|
| 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 |
|---|---|
| Mr Jonathan David Nisner Nationality: British |
Dates: Saturday, May 11, 2019 - present
voting rights 25 to 50 percent
|
| Mr Michele Manfro Nationality: Italian |
Dates: Tuesday, April 23, 2019 - present
voting rights 25 to 50 percent
|
| Ms Rosemary Canning Nationality: British |
Dates: Thursday, February 8, 2018 - Saturday, May 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sunil Shantilal Kakkad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paolo Vanoncini Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against 25 CHISLEHURST AVENUE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 25 CHISLEHURST AVENUE MANAGEMENT LIMITED | 19 Aug 2005 |