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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEA BEAR LIMITED SWINDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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

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