AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
95 CROMWELL ROAD, LONDON SW7 4DL- Active
- Private Limited Company
- Company No. 08646989
- Last Updated: 01 Mar 2024
Company Profile
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED was incorporated on Monday, August 12, 2013 as a Private Limited Company with registered address in LONDON. AVIEMORE HILLINGTON 2013 NO. 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 1 month and 8 days.
| Name | AVIEMORE HILLINGTON 2013 NO. 1 LIMITED |
|---|---|
| Company number | 08646989 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 CROMWELL ROAD LONDON SW7 4DL |
|---|---|
| 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 |
|---|---|
| Ms Wanna Sirivadhanabhakdi Nationality: Thai |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charoen Sirivadhanabhakdi Nationality: Thai, |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Oaktree Capital Group Llc South Grand Avenue, 90071 |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oaktree Capital Group South Grand Avenue, 90071 |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AVIEMORE HILLINGTON 2013 NO. 1 LIMITED | 12 Aug 2013 |
| MEPC HILLINGTON 2013 NO.1 LIMITED | 14 Oct 2014 |