AVON PARK APARTMENTS LTD

BLACKROCK HOUSE, 2-8 MILLAR CRESCENT, EDINBURGH  EH10 5HW
  • Active
  • Private Limited Company
  • Company No. SC644051
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVON PARK APARTMENTS LTD was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in EDINBURGH. AVON PARK APARTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 15 days.

Name AVON PARK APARTMENTS LTD
Company number SC644051
Company type Private Limited Company
Incorporation date 09 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BLACKROCK HOUSE
2-8 MILLAR CRESCENT
EDINBURGH
EH10 5HW
Country Of Origin SCOTLAND

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
Perella Homes Ltd 2-8 Millar Crescent, EH10 5HW Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Davide Perella Nationality: Italian Dates: Wednesday, October 9, 2019 - Thursday, May 12, 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 TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-208 days left)
Latest accounts 31 October 2022
Next confirmation statement due 06 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
AVON PARK APARTMENTS LTD 09 Oct 2019