AVERY HOMES EDENBRIDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVERY HOMES EDENBRIDGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVERY HOMES EDENBRIDGE LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10899166. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY HOMES EDENBRIDGE LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10899166. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY HOMES EDENBRIDGE LIMITED - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DAVID SALTER | May 1967 | British | Director | 2022-12-12 | CURRENT |
| MR DAVID ALEXANDER REUBEN | May 1980 | British | Director | 2022-10-12 | CURRENT |
| MR KHALID AHMED HAYAT | Apr 1994 | British | Director | 2023-09-15 | CURRENT |
| MR CARL LEOPOLD CRONSTEDT COLT | May 1989 | Swedish | Director | 2022-10-12 | CURRENT |
| MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-10-12 | CURRENT |
| MR KONSTANTIN SEBASTIAN BRATANIS OLSSON | Oct 1990 | Swedish | Director | 2023-01-25 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-10-12 | CURRENT | ||
| JOHN MICHAEL BARRIE STROWBRIDGE | Feb 1967 | British | Director | 2017-08-04 UNTIL 2022-10-12 | RESIGNED |
| MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Director | 2017-08-04 UNTIL 2022-10-12 | RESIGNED |
| MR IAN MATTHEWS | Dec 1948 | British | Director | 2017-08-04 UNTIL 2022-03-09 | RESIGNED |
| MS MEGAN MARY WOLFINGER | Apr 1976 | American | Director | 2022-10-12 UNTIL 2023-09-15 | RESIGNED |
| MR QASIM RAZA ISRAR | Jan 1977 | British | Director | 2022-10-12 UNTIL 2022-12-12 | RESIGNED |
| MR DANIEL ALEXIS GARCIA | Oct 1970 | British | Director | 2022-10-13 UNTIL 2023-01-25 | RESIGNED |
| MATTHEW FREDERICK PROCTOR | Secretary | 2017-08-04 UNTIL 2022-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aspen Tower Rb Propco Limited | 2023-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aspen Tower Rb Opco Ltd | 2022-10-12 - 2023-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Willowbrook Healthcare Debtco Limited | 2017-08-04 - 2022-10-12 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |