37 SOUTHWOOD AVENUE LIMITED
37 SOUTHWOOD AVENUE, SOUTHWOOD AVENUE, LONDON N6 5SA- Active
- Private Limited Company
- Company No. 07949441
- Last Updated: 01 Mar 2024
Company Profile
37 SOUTHWOOD AVENUE LIMITED was incorporated on Tuesday, February 14, 2012 as a Private Limited Company with registered address in LONDON. 37 SOUTHWOOD AVENUE 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 12 years 7 months and 23 days.
| Name | 37 SOUTHWOOD AVENUE LIMITED |
|---|---|
| Company number | 07949441 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 SOUTHWOOD AVENUE SOUTHWOOD AVENUE LONDON N6 5SA |
|---|---|
| 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 Ivan Alekseev Nationality: Russian |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Yu Jin Lee Nationality: Malaysian |
Dates: Tuesday, July 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Mark Staszewski Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
|
| Ms Manami Takenaka Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Penelope Sue Moores Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (52 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against 37 SOUTHWOOD AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 37 SOUTHWOOD AVENUE LIMITED | 14 Feb 2012 |