65 HEYFORD AVENUE LIMITED
65 HEYFORD AVENUE, LONDON SW8 1EB- Active
- Private Limited Company
- Company No. 06619662
- Last Updated: 01 Mar 2024
Company Profile
65 HEYFORD AVENUE LIMITED was incorporated on Friday, June 13, 2008 as a Private Limited Company with registered address in LONDON. 65 HEYFORD AVENUE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 5 months and 1 day.
| Name | 65 HEYFORD AVENUE LIMITED |
|---|---|
| Company number | 06619662 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2008 |
| 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 Sean Edward Thompson Nationality: British |
Dates: Monday, July 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brandon Andrew Dillon Ambrose-Brunskill Nationality: British |
Dates: Friday, October 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Felicity Josephine Hermione Juckes Nationality: British |
Dates: Friday, October 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Emma Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Clare Jarvis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas William Luccock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against 65 HEYFORD AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 65 HEYFORD AVENUE LIMITED | 13 Jun 2008 |