Avenue Properties(st.john's Wood)limited

General information

Name:

Avenue Properties(st.john's Wood)ltd

Office Address:

Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London

Number: 00817353

Incorporation date: 1964-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avenue Properties(st.john's Wood)limited is officially located at London at Freshwater House. You can search for the firm by its post code - WC2H 8HR. This firm has been in the field on the UK market for sixty years. The company is registered under the number 00817353 and its state is active. This enterprise's declared SIC number is 68100 - Buying and selling of own real estate. 2022-12-31 is the last time when company accounts were filed.

The info we gathered regarding this enterprise's members indicates that there are two directors: Benzion F. and David D. who were appointed to their positions on Thu, 20th Jun 1991. To help the directors in their tasks, this specific company has been utilizing the skills of Martin B. as a secretary since 2020.

The companies that control this firm include: Freshwater Family Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the registration number 813307.

Financial data based on annual reports

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 11 February 2024

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 11 February 2024

Benzion F.

Role: Director

Appointed: 20 June 1991

Latest update: 11 February 2024

David D.

Role: Director

Appointed: 20 June 1991

Latest update: 11 February 2024

People with significant control

Freshwater Family Holdings Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 813307
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
59
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