AFV ESTATES LIMITED

3 HANSARD MEWS, HOLLAND PARK, LONDON  W14 8BJ
  • Active
  • Private Limited Company
  • Company No. 07288491
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

AFV ESTATES LIMITED was incorporated on Thursday, June 17, 2010 as a Private Limited Company with registered address in LONDON. AFV ESTATES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 14 years 8 months and 8 days.

Name AFV ESTATES LIMITED
Company number 07288491
Company type Private Limited Company
Incorporation date 17 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 3 HANSARD MEWS
HOLLAND PARK
LONDON
W14 8BJ
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 Nicholas Gordon Tubbs Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kenneth James Mcmillan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr David Anthony Hirst Shaw 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 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 15 July 2016
Last confirmation statement dated 17 June 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AFV ESTATES LIMITED 17 Jun 2010
HOMES FOR HEROES (THE WILLOWS) LIMITED 04 Nov 2011