38 CASTLE HILL AVE MANAGEMENT LTD
38 CASTLE HILL AVENUE, FOLKESTONE CT20 2RE- Active
- Private Limited Company
- Company No. 14075247
- Last Updated: 01 Mar 2024
Company Profile
38 CASTLE HILL AVE MANAGEMENT LTD was incorporated on Thursday, April 28, 2022 as a Private Limited Company with registered address in FOLKESTONE. 38 CASTLE HILL AVE MANAGEMENT LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 2 years 5 months and 23 days.
| Name | 38 CASTLE HILL AVE MANAGEMENT LTD |
|---|---|
| Company number | 14075247 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 CASTLE HILL AVENUE FOLKESTONE CT20 2RE |
|---|---|
| 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 |
|---|---|
| Miss Heidi Sarah Stokes Nationality: British |
Dates: Wednesday, October 25, 2023 - present
significant influence or control
|
| Mr Darren Charles Philip Nationality: British |
Dates: Wednesday, October 25, 2023 - present
significant influence or control
|
| Mr Gian Claudio Terzoli Nationality: Irish |
Dates: Wednesday, October 25, 2023 - present
significant influence or control
|
| Mrs Michele Angela Keohane Nationality: British |
Dates: Wednesday, October 25, 2023 - present
significant influence or control
|
| Mr Benjamin Raphael Davis Nationality: British |
Dates: Wednesday, October 25, 2023 - present
voting rights 25 to 50 percent
|
| Miss Sarah Jane Hancock Nationality: British |
Dates: Wednesday, October 25, 2023 - present
significant influence or control
|
| Mrs Sora Kim Nationality: South Korean |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jeremy Michael Keohane Nationality: British |
Dates: Wednesday, October 25, 2023 - present
significant influence or control
|
| Sora Kim Nationality: South Korean |
Dates: Wednesday, June 7, 2023 - Thursday, September 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Benjamin Raphael Davis Nationality: British |
Dates: Wednesday, June 7, 2023 - Thursday, September 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter John Christian Nationality: British |
Dates: Thursday, April 28, 2022 - Friday, June 2, 2023
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 | 30 April |
| Next annual accounts due | 28 April 2024, (-176 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 38 CASTLE HILL AVE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 38 CASTLE HILL AVE MANAGEMENT LTD | 28 Apr 2022 |