7 Alwyne Place Ltd

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General information

Name:

7 Alwyne Place Limited

Office Address:

7 Alwyne Place N1 2NL London

Number: 06368937

Incorporation date: 2007-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of 7 Alwyne Place Ltd. This firm was founded 13 years ago and was registered with 06368937 as its reg. no. The head office of this firm is based in London. You can contact it at 7 Alwyne Place. The enterprise's SIC code is 98000 which means Residents property management. The business latest accounts cover the period up to 2019-09-30 and the most current confirmation statement was submitted on 2020-09-12.

The following limited company owes its achievements and permanent progress to three directors, namely Emrah Y., Nia D. and Christine O., who have been in charge of the firm for three years. Additionally, the managing director's tasks are often assisted with by a secretary - Christine O., who was selected by this specific limited company on Monday 3rd October 2011.

Financial data based on annual reports

Company staff

Emrah Y.

Role: Director

Appointed: 25 March 2017

Latest update: 2 September 2020

Nia D.

Role: Director

Appointed: 01 September 2015

Latest update: 2 September 2020

Christine O.

Role: Secretary

Appointed: 03 October 2011

Latest update: 2 September 2020

Christine O.

Role: Director

Appointed: 12 September 2007

Latest update: 2 September 2020

People with significant control

Executives with significant control over this firm are: Christine O. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights. Nia D. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights. Emrah Y. owns 1/2 or less of company shares.

Christine O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares
Nia D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares
Emrah Y.
Notified on 5 December 2016
Nature of control:
1/2 or less of shares
Jake A.
Notified on 6 April 2016
Ceased on 5 December 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 1 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 30 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 12th Sep 2020 (CS01)
filed on: 23rd, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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