14 SECOND AVENUE (HENDON) LIMITED

50 BULLESCROFT ROAD, EDGWARE  HA8 8RW
  • Active
  • Private Limited Company
  • Company No. 06354125
  • Last Updated: 01 Mar 2024

Company Profile

14 SECOND AVENUE (HENDON) LIMITED was incorporated on Tuesday, August 28, 2007 as a Private Limited Company with registered address in EDGWARE. 14 SECOND AVENUE (HENDON) 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 17 years 2 months and 17 days.

Name 14 SECOND AVENUE (HENDON) LIMITED
Company number 06354125
Company type Private Limited Company
Incorporation date 28 Aug 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 50 BULLESCROFT ROAD
EDGWARE
HA8 8RW
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 Boris Zbirka Nationality: Slovak Dates: Thursday, March 8, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Michal Dusek Nationality: British Dates: Friday, July 1, 2016 - Thursday, March 8, 2018
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
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 11 August 2016
Last confirmation statement dated 14 July 2015

Mortgages

No mortgages have been registered against 14 SECOND AVENUE (HENDON) LIMITED.

Previous Names

Name Change Date
14 SECOND AVENUE (HENDON) LIMITED 28 Aug 2007