64 ST STEPHENS AVENUE LTD

64 ST STEPHENS AVENUE, LONDON W12 8JD

Active
Private Limited Company
Company No. 06899028
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

64 ST STEPHENS AVENUE LTD was incorporated on Thursday, May 7, 2009 as a Private Limited Company with registered address in LONDON. 64 ST STEPHENS AVENUE LTD 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 15 years 9 months and 18 days.

Name	64 ST STEPHENS AVENUE LTD
Company number	06899028
Company type	Private Limited Company
Incorporation date	07 May 2009
Status	Active
Industry (SIC 2007)	Management of real estate on a fee or contract basis (68320)

Address

Registered Address	64 ST STEPHENS AVENUE LONDON W12 8JD
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
Ms Kate Alban Davies Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Hamish Edward Mackay-Lewis Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent
Mr Mark Trevor Stallwood Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 May
Next annual accounts due	28 February 2025, (2 days left)
Latest accounts	31 May 2023
Next confirmation statement due	04 June 2017
Last confirmation statement dated	07 May 2016

Mortgages

No mortgages have been registered against 64 ST STEPHENS AVENUE LTD.

Previous Names

Name	Change Date
64 ST STEPHENS AVENUE LTD	07 May 2009