37 MANOR AVENUE LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON  NW3 6LH
  • Active
  • Private Limited Company
  • Company No. 08082585
  • Last Updated: 01 Mar 2024

Company Profile

37 MANOR AVENUE LIMITED was incorporated on Thursday, May 24, 2012 as a Private Limited Company with registered address in LONDON. 37 MANOR AVENUE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 12 years 8 months and 30 days.

Name 37 MANOR AVENUE LIMITED
Company number 08082585
Company type Private Limited Company
Incorporation date 24 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
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 Steven Clarke Matthews Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian David Wright Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Rosemary Jane Keaney Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian Dermot Keaney Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Charlotte Isabel Wright 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 DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

No mortgages have been registered against 37 MANOR AVENUE LIMITED.

Previous Names

Name Change Date
37 MANOR AVENUE LIMITED 24 May 2012