CORPORATE AVENUE SERVICES LIMITED
THIRD FLOOR, 19, GERRARD STREET, LONDON W1D 6JG- Active
- Private Limited Company
- Company No. 10533023
- Last Updated: 01 Mar 2024
Company Profile
CORPORATE AVENUE SERVICES LIMITED was incorporated on Tuesday, December 20, 2016 as a Private Limited Company with registered address in LONDON. CORPORATE AVENUE SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 9 months and 30 days.
| Name | CORPORATE AVENUE SERVICES LIMITED |
|---|---|
| Company number | 10533023 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, 19 GERRARD STREET LONDON W1D 6JG |
|---|---|
| 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 |
|---|---|
| Abhishek Pradeep Bansal Nationality: Indian |
Dates: Tuesday, April 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ravindra Dhuri Nationality: Indian |
Dates: Friday, November 2, 2018 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Dipeshkumar Arunkumar Vyas Nationality: Indian |
Dates: Monday, October 16, 2017 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
|
| Mr. Abhishek Pradeep Bansal Nationality: Indian |
Dates: Tuesday, December 20, 2016 - Monday, October 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CORPORATE AVENUE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CORPORATE AVENUE SERVICES LIMITED | 20 Dec 2016 |