THREE AVENUE LIMITED
6 BOURNE AVENUE, SOUTHGATE N14 6PD- Active
- Private Limited Company
- Company No. 09977790
- Last Updated: 01 Mar 2024
Company Profile
THREE AVENUE LIMITED was incorporated on Friday, January 29, 2016 as a Private Limited Company with registered address in SOUTHGATE. THREE AVENUE 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 8 years 9 months and 14 days.
| Name | THREE AVENUE LIMITED |
|---|---|
| Company number | 09977790 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BOURNE AVENUE SOUTHGATE N14 6PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bijal Shah Nationality: British |
Dates: Sunday, January 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Amit Shah Nationality: British |
Dates: Sunday, January 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THREE AVENUE LIMITED | 29 Jan 2016 |