General information

Name:

Aviv Place Limited

Office Address:

Unit 8, First Floor The Edge Business Centre Humber Road NW2 6EW London

Number: 14397879

Incorporation date: 2022-10-04

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

Aviv Place Ltd with Companies House Reg No. 14397879 has been competing in the field for 2 years. The Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) is located at Unit 8, First Floor The Edge Business Centre, Humber Road in London and their zip code is NW2 6EW. This business's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate.

Given this enterprise's growth, it became imperative to appoint extra directors: Jehuda W. and Lewis P. who have been assisting each other for 2 years to promote the success of the firm. At least one secretary in this firm is a limited company: Kmp Solutions Limited.

The companies with significant control over the firm are: Aviv Upperton Limited and has 1/2 or less of voting rights. This company can be reached in London at Winston House, 349 Regents Park Road, N3 1DH and was registered as a PSC under the reg no 11325770. Menomadin Development Ltd and has 1/2 or less of voting rights. This company can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 11523638.

Company staff

Role: Corporate Secretary

Appointed: 13 July 2023

Address: Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Latest update: 27 January 2024

Jehuda W.

Role: Director

Appointed: 04 October 2022

Latest update: 27 January 2024

Lewis P.

Role: Director

Appointed: 04 October 2022

Latest update: 27 January 2024

People with significant control

Aviv Upperton Limited
Address: First Floor Winston House, 349 Regents Park Road, London, N3 1DH
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11325770
Notified on 4 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
Menomadin Development Ltd
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11523638
Notified on 4 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 04 July 2024
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 04 October 2022
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Tue, 3rd Oct 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
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