37 SOUTHWOOD AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
37 SOUTHWOOD AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
37 SOUTHWOOD AVENUE LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949441. The accounts status is DORMANT and accounts are next due on 30/11/2024.
37 SOUTHWOOD AVENUE LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949441. The accounts status is DORMANT and accounts are next due on 30/11/2024.
37 SOUTHWOOD AVENUE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
37 SOUTHWOOD AVENUE
LONDON
N6 5SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MANAMI TAKENAKA | Mar 1963 | Japanese | Director | 2012-02-14 | CURRENT |
| MR IVAN ALEKSEEV | Mar 1985 | Russian | Director | 2018-09-11 | CURRENT |
| DR YU JIN LEE | Jun 1985 | Malaysian | Director | 2018-07-24 | CURRENT |
| DR YU JIN LEE | Secretary | 2018-07-24 | CURRENT | ||
| MR RYAN MARK STASZEWSKI | Mar 1981 | Australian | Director | 2012-02-14 UNTIL 2018-07-24 | RESIGNED |
| MRS PENELOPE SUE MOORES | Sep 1944 | British | Director | 2012-02-14 UNTIL 2018-09-07 | RESIGNED |
| RYAN MARK STASZEWSKI | British | Secretary | 2012-04-02 UNTIL 2018-07-24 | RESIGNED | |
| STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 2012-02-14 UNTIL 2012-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ivan Alekseev | 2018-09-11 | 3/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Yu Jin Lee | 2018-07-24 | 6/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Penelope Sue Moores | 2016-04-06 - 2018-09-07 | 9/1944 | Colchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ryan Mark Staszewski | 2016-04-06 - 2018-06-05 | 3/1981 | London | Ownership of shares 25 to 50 percent |
| Ms Manami Takenaka | 2016-04-06 | 3/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |