108 Chestnut Avenue Limited

General information

Name:

108 Chestnut Avenue Ltd

Office Address:

47 Kingfisher Avenue Wanstead E11 2HT London

Number: 10574081

Incorporation date: 2017-01-20

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 10574081 3 years ago, 108 Chestnut Avenue Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The business current office address is 47 Kingfisher Avenue, Wanstead London. The firm's SIC and NACE codes are 98000: Residents property management. The business latest filed accounts documents detail the period up to 2019-01-31 and the latest confirmation statement was submitted on 2020-01-28.

As for this particular business, a variety of director's duties up till now have been performed by John E. and Hugh D.. Within the group of these two executives, John E. has managed business the longest, having become a member of the Management Board on 20th January 2017. In order to support the directors in their duties, this particular business has been using the skills of John E. as a secretary since November 2018.

Executives with significant control over the firm are: John E. has 1/2 or less of voting rights. Hugh D. has 1/2 or less of voting rights.

Company staff

John E.

Role: Secretary

Appointed: 14 November 2018

Latest update: 15 May 2020

John E.

Role: Director

Appointed: 20 January 2017

Latest update: 15 May 2020

Hugh D.

Role: Director

Appointed: 20 January 2017

Latest update: 15 May 2020

People with significant control

John E.
Notified on 20 January 2017
Nature of control:
1/2 or less of voting rights
Hugh D.
Notified on 20 January 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 11 March 2021
Confirmation statement last made up date 28 January 2020
Annual Accounts
Start Date For Period Covered By Report 20 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 12th May 2020. New Address: 47 Kingfisher Avenue Wanstead London E11 2HT. Previous address: 83a Claude Road Claude Road Leyton London E10 6NF England (AD01)
filed on: 12th, May 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
3
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