CALVERT AVENUE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALVERT AVENUE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALVERT AVENUE 2 LIMITED was incorporated 8 years ago on 10/11/2015 and has the registered number: 09864745. The accounts status is SMALL and accounts are next due on 31/01/2025.
CALVERT AVENUE 2 LIMITED was incorporated 8 years ago on 10/11/2015 and has the registered number: 09864745. The accounts status is SMALL and accounts are next due on 31/01/2025.
CALVERT AVENUE 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAMBROS HADJIIOANNOU | Sep 1978 | British | Director | 2016-02-12 | CURRENT |
MR CHRISTOPHER CHRISTOU | Oct 1961 | British | Director | 2015-11-10 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calvert Avenue 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calvert Avenue 2 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-25 | 30-04-2023 | £100 equity |
Calvert Avenue 2 Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-25 | 30-04-2022 | £100 equity |
Calvert Avenue 2 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-20 | 30-04-2021 | £100 equity |
Calvert Avenue 2 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-04-2020 | £100 equity |