TWENTY-FIFTH AVENUE LTD

3 WELLINGTON STREET, THAMES HOUSE, 1ST FLOOR, LONDON  SE18 6NY
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 06242442
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TWENTY-FIFTH AVENUE LTD was incorporated on Thursday, May 10, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. TWENTY-FIFTH AVENUE LTD has the status: Active and it's listed in the following category: Other accommodation. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 17 years 6 months and 1 day.

Name TWENTY-FIFTH AVENUE LTD
Company number 06242442
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 10 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 3 WELLINGTON STREET
THAMES HOUSE, 1ST FLOOR
LONDON
SE18 6NY
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 Charles Osaghae Nationality: Nigerian Dates: Saturday, August 1, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles Osaghae Nationality: Nigerian Dates: Monday, August 20, 2018 - Saturday, August 1, 2020
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (108 days left)
Latest accounts 31 May 2023
Next confirmation statement due 07 June 2017
Last confirmation statement dated 10 May 2016

Mortgages

No mortgages have been registered against TWENTY-FIFTH AVENUE LTD.

Previous Names

Name Change Date
TWENTY-FIFTH AVENUE LTD 10 May 2007