MALVERN AVENUE LIMITED

134 BUCKINGHAM PALACE ROAD, LONDON  SW1W 9SA
  • Active
  • Private Limited Company
  • Company No. 13171519
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MALVERN AVENUE LIMITED was incorporated on Monday, February 1, 2021 as a Private Limited Company with registered address in LONDON. MALVERN AVENUE LIMITED 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 3 years 7 months and 19 days.

Name MALVERN AVENUE LIMITED
Company number 13171519
Company type Private Limited Company
Incorporation date 01 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
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
Mr Bhavesh Gopal Patel Nationality: British Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Shivani Nareshbhai Patel Nationality: British Dates: Monday, February 1, 2021 - present
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 TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 01 March 2022
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
MALVERN AVENUE LIMITED 01 Feb 2021