9 & 11 AVARN ROAD FREEHOLD LIMITED
11 AVARN ROAD, LONDON SW17 9HB- Active
- Private Limited Company
- Company No. 06804391
- Last Updated: 01 Mar 2024
Company Profile
9 & 11 AVARN ROAD FREEHOLD LIMITED was incorporated on Wednesday, January 28, 2009 as a Private Limited Company with registered address in LONDON. 9 & 11 AVARN ROAD FREEHOLD 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 15 years 9 months and 18 days.
| Name | 9 & 11 AVARN ROAD FREEHOLD LIMITED |
|---|---|
| Company number | 06804391 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 AVARN ROAD LONDON SW17 9HB |
|---|---|
| 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 Christopher Engesser Martin Nationality: American |
Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Mitchell John Polley Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Miss Stephanie Anne Miller Nationality: British |
Dates: Wednesday, July 6, 2016 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Joshua Alan Smith Nationality: British |
Dates: Wednesday, July 6, 2016 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
| Ms Lorraine Deborah Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
|
| Mr James Allan Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against 9 & 11 AVARN ROAD FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 9 & 11 AVARN ROAD FREEHOLD LIMITED | 28 Jan 2009 |