21 Second Avenue W3 (spv) Limited

General information

Name:

21 Second Avenue W3 (spv) Ltd

Office Address:

Suite 115 Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 14064879

Incorporation date: 2022-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

21 Second Avenue W3 (spv) is a company with it's headquarters at WD6 1QQ Borehamwood at Suite 115 Devonshire House. This company has been operating since 2022 and is registered under reg. no. 14064879. This company has been operating on the English market for two years now and company last known state is active. This enterprise's principal business activity number is 68100 meaning Buying and selling of own real estate.

In order to be able to match the demands of the customer base, this firm is continually developed by a group of three directors who are Irfan A., Arvinder K. and Rabinder M.. Their successful cooperation has been of critical importance to this firm for 2 years.

The companies with significant control over this firm are as follows: Ifmi Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Vicarage Lane, E15 4HF and was registered as a PSC under the reg no 12288808. Ghuman Investments Ltd. This business can be reached in London at Upper Wimpole Street, W1G 6NB and was registered as a PSC under the reg no 06450092. Featherstone Partnership Limited. This business can be reached in Borehamwood at Devonshire House, Manor Way, WD6 1QQ, Hertfordshire and was registered as a PSC under the reg no 12907829.

Financial data based on annual reports

Company staff

Irfan A.

Role: Director

Appointed: 28 June 2022

Latest update: 8 January 2024

Arvinder K.

Role: Director

Appointed: 25 April 2022

Latest update: 8 January 2024

Rabinder M.

Role: Director

Appointed: 25 April 2022

Latest update: 8 January 2024

People with significant control

Ifmi Limited
Address: 1 Vicarage Lane, London, E15 4HF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12288808
Notified on 28 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ghuman Investments Ltd
Address: 22 Upper Wimpole Street, London, W1G 6NB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06450092
Notified on 25 April 2022
Nature of control:
right to manage directors
Featherstone Partnership Limited
Address: Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12907829
Notified on 25 April 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 25 January 2024
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-09

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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