OLD AVENUE NO.1 LIMITED
MILLHOUSE, 32 - 38 EAST STREET, ROCHFORD  SS4 1DB- Active
- Private Limited Company
- Company No. 09257220
- Last Updated: 01 Mar 2024
Company Profile
OLD AVENUE NO.1 LIMITED was incorporated on Thursday, October 9, 2014 as a Private Limited Company with registered address in ROCHFORD. OLD AVENUE NO.1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 11 months and 29 days.
Name | OLD AVENUE NO.1 LIMITED |
---|---|
Company number | 09257220 |
Company type | Private Limited Company |
Incorporation date | 09 Oct 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
MILLHOUSE 32 - 38 EAST STREET ROCHFORD SS4 1DB |
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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 |
---|---|
Old Avenue Holdings Limited 32 - 38 East Street, SS4 1DB |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Key Sicav-Sif S.C.A Boulevard Royal |
Dates: Sunday, October 9, 2016 - Monday, November 23, 2020
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-68 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 06 November 2016 |
Last confirmation statement dated | 09 October 2015 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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OLD AVENUE NO.1 LIMITED | 09 Oct 2014 |