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20 Rastell Avenue Management Limited (Companies House Registration Number 04757198) is a private limited company legally formed on 2003-05-08. This firm is registered at 20 Rastell Avenue, London SW2 4XP. 20 Rastell Avenue Management Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name 20 Rastell Avenue Management Limited
Number 04757198
Date of Incorporation: 2003-05-08
End of financial year: 31 May
Address: 20 Rastell Avenue, London, SW2 4XP
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Matthew P. (appointed on 04 September 2020), Ulrica H. (appointment date: 01 November 2016). 1 secretary is present: Mark M. (appointed on 30 April 2018). The official register lists 7 persons of significant control, namely: Mark M. has substantial control or influence, Ulrica H. has substantial control or influence, Matthew P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Number Shares Allotted - 6 6 6 6 6 6 6 6 6 6 6 6
Shareholder Funds 6 6 6 6 6 6 6 - - - - - -

People with significant control

Mark M.
1 May 2017
Nature of control: significiant influence or control
Ulrica H.
1 May 2017
Nature of control: significiant influence or control
Matthew P.
4 September 2020
Nature of control: 25-50% shares
Michael Y.
1 May 2018 - 27 May 2022
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Timothy F.
1 May 2017 - 4 September 2020
Nature of control: significiant influence or control
Julia S.
1 May 2017 - 1 May 2018
Nature of control: significiant influence or control
Russell S.
1 May 2017 - 1 May 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
(AA) Dormant company accounts made up to Wed, 31st May 2023
filed on: 14th, February 2024 | accounts 		Free Download (2 pages)

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