34 AVENUE ROAD LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12457294
- Last Updated: 07 Feb 2024
Company Profile
34 AVENUE ROAD LIMITED was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in LONDON. 34 AVENUE ROAD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 2 days.
| Name | 34 AVENUE ROAD LIMITED |
|---|---|
| Company number | 12457294 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
|---|---|
| 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 |
|---|---|
| Mr Denis Samuel Lavrut Nationality: French |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Ps1836 Limited Welbeck Street, W1G 9XB |
Dates: Wednesday, February 12, 2020 - Thursday, February 11, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 34 AVENUE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 34 AVENUE ROAD LIMITED | 12 Feb 2020 |