81 ELIZABETH AVENUE LIMITED
81B ELIZABETH AVENUE, LONDON N1 3BQ- Active
- Private Limited Company
- Company No. 08930721
- Last Updated: 01 Mar 2024
Company Profile
81 ELIZABETH AVENUE LIMITED was incorporated on Monday, March 10, 2014 as a Private Limited Company with registered address in LONDON. 81 ELIZABETH AVENUE LIMITED has the status: Active and it's listed in the following category: Activities of households as employers of domestic personnel. This Private Limited Company has been operating for 10 years 6 months and 12 days.
| Name | 81 ELIZABETH AVENUE LIMITED |
|---|---|
| Company number | 08930721 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81B ELIZABETH AVENUE LONDON N1 3BQ |
|---|---|
| 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 |
|---|---|
| Miss Sophie Manea Lassman Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Edward Piers English Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Linzi Joan Thomas Nationality: British |
Dates: Wednesday, December 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dhrupal Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
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 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against 81 ELIZABETH AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 81 ELIZABETH AVENUE LIMITED | 10 Mar 2014 |