AVENUE LAND LIMITED
SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 12068397
- Last Updated: 01 Mar 2024
Company Profile
AVENUE LAND LIMITED was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in BOREHAMWOOD. AVENUE LAND 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 5 years 7 months and 29 days.
| Name | AVENUE LAND LIMITED |
|---|---|
| Company number | 12068397 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The O Properties Ltd Stirling Way, WD6 2FX |
Dates: Friday, September 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beau Dev Ltd Stirling Way, WD6 2FX |
Dates: Friday, September 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas James Grant Nationality: British |
Dates: Tuesday, June 25, 2019 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Jonathan Harris Nationality: British |
Dates: Tuesday, June 25, 2019 - Friday, September 9, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVENUE LAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVENUE LAND LIMITED | 25 Jun 2019 |