52 AVENUE ROAD LIMITED - GLOSSOP
| Company Profile | Company Filings |
Overview
52 AVENUE ROAD LIMITED is a Private Limited Company from GLOSSOP ENGLAND and has the status: Active.
52 AVENUE ROAD LIMITED was incorporated 3 years ago on 16/04/2021 and has the registered number: 13340577. The accounts status is GROUP and accounts are next due on 30/09/2024.
52 AVENUE ROAD LIMITED was incorporated 3 years ago on 16/04/2021 and has the registered number: 13340577. The accounts status is GROUP and accounts are next due on 30/09/2024.
52 AVENUE ROAD LIMITED - GLOSSOP
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
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
BRIDGE HOUSE
GLOSSOP
SK13 8AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADNAN PARVAIZ RAJA | Jul 1983 | British | Director | 2023-10-20 | CURRENT |
| MR TREVOR JAMES HARDWICK | Aug 1976 | British | Director | 2021-06-04 | CURRENT |
| MR JONATHAN O'BRIEN | Feb 1963 | British | Director | 2021-04-16 UNTIL 2021-06-04 | RESIGNED |
| MR ISRAR LIAQAT | Mar 1972 | British | Director | 2021-06-04 UNTIL 2023-05-05 | RESIGNED |
| MR SUJOY SINHA | Oct 1975 | British | Director | 2023-05-05 UNTIL 2023-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rahail Aslam | 2022-04-15 | 7/1970 | Glossop |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Select Developments Limited | 2021-06-10 - 2022-04-15 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Rahail Aslam | 2021-06-04 - 2021-06-10 | 7/1972 | Glossop |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Domvs London (Avenue Road) Limited | 2021-04-16 - 2021-06-04 | Beaconsfield Buckinghamshire |
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 |
|---|---|---|---|
| 52 Avenue Road Limited - Limited company accounts 23.1 | 2023-07-20 | 31-12-2022 | £-2,947,256 equity |