5 FELIX AVENUE LONDON LIMITED
5C FELIX AVENUE, LONDON N8 9TL- Active
- Private Limited Company
- Company No. 05688787
- Last Updated: 01 Mar 2024
Company Profile
5 FELIX AVENUE LONDON LIMITED was incorporated on Thursday, January 26, 2006 as a Private Limited Company with registered address in LONDON. 5 FELIX AVENUE LONDON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 8 months and 9 days.
| Name | 5 FELIX AVENUE LONDON LIMITED |
|---|---|
| Company number | 05688787 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 Paul Anthony O'Boyce Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Wheelhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
voting rights 25 to 50 percent
|
| Ms Lindsay Kehoe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Zoe Katharine Lukas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-157 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against 5 FELIX AVENUE LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5 FELIX AVENUE LONDON LIMITED | 26 Jan 2006 |