57 ST GEORGES AVENUE LIMITED
57A ST GEORGE'S AVENUE, LONDON  N7 0AJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08793474
- Last Updated: 01 Mar 2024
Company Profile
57 ST GEORGES AVENUE LIMITED was incorporated on Wednesday, November 27, 2013 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 57 ST GEORGES AVENUE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 10 years 11 months and 17 days.
Name | 57 ST GEORGES AVENUE LIMITED |
---|---|
Company number | 08793474 |
Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Incorporation date | 27 Nov 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
57A ST GEORGE'S AVENUE LONDON N7 0AJ |
---|---|
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 Marc Andrew Amoyel Nationality: British |
Dates: Friday, November 20, 2020 - present
voting rights 25 to 50 percent
|
Ms Xiaotang Xu Nationality: Chinese |
Dates: Friday, November 20, 2020 - present
voting rights 25 to 50 percent
|
Mr Christopher Dean Nationality: British |
Dates: Wednesday, October 14, 2020 - Friday, November 20, 2020
voting rights 25 to 50 percent as firm
|
Mr Daniele Antonucci Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
voting rights 25 to 50 percent
|
Mr Richard Geoffrey Dye Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
voting rights 25 to 50 percent
|
Ms Patricia Mullings Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (46 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 25 December 2016 |
Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against 57 ST GEORGES AVENUE LIMITED.
Previous Names
Name | Change Date |
---|---|
57 ST GEORGES AVENUE LIMITED | 27 Nov 2013 |