56 WALDEMAR AVENUE LIMITED

C/O WOODFORDS SOLICITORS, 11 HARWOOD ROAD, LONDON  SW6 4QP
  • Active
  • Private Limited Company
  • Company No. 11091405
  • Last Updated: 01 Mar 2024

Company Profile

56 WALDEMAR AVENUE LIMITED was incorporated on Friday, December 1, 2017 as a Private Limited Company with registered address in LONDON. 56 WALDEMAR AVENUE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 6 years 9 months and 18 days.

Name 56 WALDEMAR AVENUE LIMITED
Company number 11091405
Company type Private Limited Company
Incorporation date 01 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WOODFORDS SOLICITORS
11 HARWOOD ROAD
LONDON
SW6 4QP
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
Mrs Georgina Rose Elizabeth Hagen Nationality: British Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Luke George Hoare Nationality: British Dates: Friday, December 1, 2017 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Guy Gerard Jacques Gnany Nationality: British Dates: Friday, December 1, 2017 - present
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 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 56 WALDEMAR AVENUE LIMITED.

Previous Names

Name Change Date
56 WALDEMAR AVENUE LIMITED 01 Dec 2017