45 PARK AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
45 PARK AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
45 PARK AVENUE LIMITED was incorporated 24 years ago on 22/06/2000 and has the registered number: 04019704. The accounts status is DORMANT and accounts are next due on 31/03/2024.
45 PARK AVENUE LIMITED was incorporated 24 years ago on 22/06/2000 and has the registered number: 04019704. The accounts status is DORMANT and accounts are next due on 31/03/2024.
45 PARK AVENUE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
45 PARK AVENUE
LONDON
NW2 5AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE BETHIA PETTS | Jun 1978 | British | Director | 2007-01-30 | CURRENT |
| MISS LYDIA LAGO | Apr 1979 | British | Director | 2012-11-05 | CURRENT |
| MR TIMOTHY JOHN COWAN | Jun 1967 | British | Director | 2014-10-17 | CURRENT |
| JPCORD LIMITED | Corporate Nominee Director | 2000-06-22 UNTIL 2000-06-22 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2000-06-22 UNTIL 2000-06-22 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-03-13 UNTIL 2008-03-14 | RESIGNED | ||
| KATHLEEN TERESA WALSH | Dec 1956 | British | Director | 2000-06-22 UNTIL 2006-11-15 | RESIGNED |
| STEPHEN JAMES SCANLON | Apr 1964 | British | Director | 2006-11-15 UNTIL 2007-07-11 | RESIGNED |
| MR MICHAEL OLUMIDE PASE | Dec 1974 | Irish | Director | 2006-11-15 UNTIL 2007-01-31 | RESIGNED |
| PATRICIA JOSEPHINE PASE | Mar 1941 | Irish | Director | 2000-06-22 UNTIL 2006-11-15 | RESIGNED |
| RICHARD CONNELL | Feb 1932 | Irish | Director | 2000-06-22 UNTIL 2012-10-30 | RESIGNED |
| RICHARD CONNELL | Feb 1932 | Irish | Secretary | 2000-06-22 UNTIL 2007-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lydia Lago | 2016-04-06 | 4/1979 | London | Ownership of shares 25 to 50 percent |
| Mr Timothy John Cowan | 2016-04-06 | 6/1967 | London | Ownership of shares 25 to 50 percent |
| Ms Jacqueline Bethia Petts | 2016-04-06 | 6/1978 | Admiralty Hong Kong | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 45 PARK AVENUE LIMITED | 2024-03-19 | 30-06-2023 | £3 equity |
| Dormant Company Accounts - 45 PARK AVENUE LIMITED | 2023-05-06 | 30-06-2022 | £3 equity |
| Dormant Company Accounts - 45 PARK AVENUE LIMITED | 2022-05-06 | 30-06-2021 | £3 equity |
| Dormant Company Accounts - 45 PARK AVENUE LIMITED | 2021-08-20 | 30-06-2020 | £3 equity |
| Dormant Company Accounts - 45 PARK AVENUE LIMITED | 2019-12-05 | 30-06-2019 | £3 equity |
| Dormant Company Accounts - 45 PARK AVENUE LIMITED | 2018-07-17 | 30-06-2018 | £3 equity |
| Dormant Company Accounts - 45 PARK AVENUE LIMITED | 2017-12-15 | 30-06-2017 | £3 equity |
| Dormant Company Accounts - 45 PARK AVENUE LIMITED | 2017-04-11 | 30-06-2016 | £3 equity |
| Dormant Company Accounts - 45 PARK AVENUE LIMITED | 2016-05-17 | 30-06-2015 | £3 equity |
| Dormant Company Accounts - 45 PARK AVENUE LIMITED | 2015-03-31 | 30-06-2014 | £3 Cash £3 equity |