21 SECOND AVENUE W3 (SPV) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

21 SECOND AVENUE W3 (SPV) LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
21 SECOND AVENUE W3 (SPV) LIMITED was incorporated 2 years ago on 25/04/2022 and has the registered number: 14064879. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

21 SECOND AVENUE W3 (SPV) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE 115 DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RABINDER MITTAL Sep 1966 British Director 2022-04-25 CURRENT
DR ARVINDER KURBAAN Jan 1966 British Director 2022-04-25 CURRENT
MR IRFAN AKUJI May 1984 British Director 2022-06-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ifmi Limited 2022-06-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Featherstone Partnership Limited 2022-04-25 Borehamwood   Hertfordshire Right to appoint and remove directors
Ghuman Investments Ltd 2022-04-25 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
21_SECOND_AVENUE_W3_(SPV) - Accounts 2024-04-19 09-04-2024 £100 equity
21_SECOND_AVENUE_W3_(SPV) - Accounts 2024-01-24 30-04-2023 £-6,909 equity

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