AVIV PROP1 LTD - LONDON
| Company Profile | Company Filings |
Overview
AVIV PROP1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIV PROP1 LTD was incorporated 4 years ago on 23/01/2020 and has the registered number: 12422140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIV PROP1 LTD was incorporated 4 years ago on 23/01/2020 and has the registered number: 12422140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIV PROP1 LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEHUDA LEVI WITTENBERG | Jun 1978 | Dutch | Director | 2020-01-23 | CURRENT |
| MR LEWIS MICHAEL PLASTER | Sep 1992 | British | Director | 2021-06-07 | CURRENT |
| MR HAIM TAIB | Sep 1960 | Israeli,Portuguese | Director | 2020-02-13 UNTIL 2021-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviv Upperton Ltd | 2020-02-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Menomadin Development Ltd | 2020-02-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jehuda Levi Wittenberg | 2020-01-23 - 2020-02-13 | 6/1978 | 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 |
|---|---|---|---|
| Aviv Prop1 Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-12-2022 | £71,555 Cash £-3,441 equity |
| Aviv Prop1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-14 | 31-12-2021 | £19,880 Cash £-3,671 equity |
| Aviv Prop1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £33,412 Cash £-2,086 equity |