AVENUE 64 LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 07670786
- Last Updated: 01 Mar 2024
Company Profile
AVENUE 64 LIMITED was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in LONDON. AVENUE 64 LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 13 years 5 months and 1 day.
| Name | AVENUE 64 LIMITED |
|---|---|
| Company number | 07670786 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gold Round Limited 24 Old Bond Street, W1S 4AW |
Dates: Thursday, June 25, 2020 - present
significant influence or control
|
| Chislett Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, June 19, 2020 - Friday, June 19, 2020
significant influence or control
|
| Lockman Electronic Holdings Limited Brook Road, BH21 2BJ |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AVENUE 64 LIMITED | 15 Jun 2011 |
| AVENUE SHELFCO 64 LIMITED | 30 Jun 2011 |