56 WALDEMAR AVENUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
56 WALDEMAR AVENUE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
56 WALDEMAR AVENUE LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
56 WALDEMAR AVENUE LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
56 WALDEMAR AVENUE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
C/O WOODFORDS SOLICITORS
LONDON
SW6 4QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GEORGINA ROSE ELIZABETH HAGEN | Jun 1984 | British | Director | 2017-12-01 | CURRENT |
DR GUY GERARD JACQUES GNANY | Nov 1954 | British | Director | 2017-12-01 | CURRENT |
MR LUKE HOARE | Feb 1982 | British | Director | 2017-12-01 UNTIL 2018-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luke George Hoare | 2017-12-01 - 2018-02-26 | 2/1982 | Stockbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Guy Gerard Jacques Gnany | 2017-12-01 | 11/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Georgina Rose Elizabeth Hagen | 2017-12-01 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
56 Waldemar Avenue Limited - Period Ending 2022-12-31 | 2023-09-14 | 31-12-2022 | £3 equity |
56 Waldemar Avenue Limited - Period Ending 2021-12-31 | 2022-09-13 | 31-12-2021 | £3 equity |