SIX VALE AVENUE LIMITED
173-175 CLEVELAND STREET, LONDON W1T 6QR- Active
- Private Limited Company
- Company No. 14069347
- Last Updated: 01 Mar 2024
Company Profile
SIX VALE AVENUE LIMITED was incorporated on Tuesday, April 26, 2022 as a Private Limited Company with registered address in LONDON. SIX VALE 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 2 years 4 months and 23 days.
| Name | SIX VALE AVENUE LIMITED |
|---|---|
| Company number | 14069347 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
173-175 CLEVELAND STREET LONDON W1T 6QR |
|---|---|
| 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 |
|---|---|
| Pluto Investment Management Limited W1T 6QR |
Dates: Monday, August 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Aari Properties Limited 173 Cleveland Street, W1T 6QR |
Dates: Monday, August 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pluto Investment Management Limited W1T 6QR |
Dates: Thursday, June 16, 2022 - Sunday, August 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bhavik Patel Nationality: British |
Dates: Tuesday, April 26, 2022 - Thursday, June 16, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIX VALE AVENUE LIMITED | 26 Apr 2022 |