AV REAL ESTATE LTD

UNIT 14 BASELINE BUSINESS STUDIOS, WHITCHURCH ROAD, LONDON  W11 4AT
  • Active
  • Private Limited Company
  • Company No. 11794408
  • Last Updated: 01 Mar 2024

Company Profile

AV REAL ESTATE LTD was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in LONDON. AV REAL ESTATE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 9 months and 14 days.

Name AV REAL ESTATE LTD
Company number 11794408
Company type Private Limited Company
Incorporation date 29 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 14 BASELINE BUSINESS STUDIOS
WHITCHURCH ROAD
LONDON
W11 4AT
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 Valentina Di Piazza Nationality: British Dates: Tuesday, January 29, 2019 - present
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 30 April
Next annual accounts due 31 January 2025, (79 days left)
Latest accounts 30 April 2023
Next confirmation statement due 26 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AV REAL ESTATE LTD 29 Jan 2019