45 Park Avenue Limited (reg no 04019704) is a private limited company created on 2000-06-22. This firm can be found at 45 Park Avenue, Park Avenue, London NW2 5AS. 45 Park Avenue Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name 45 Park Avenue Limited
Number 04019704
Date of Incorporation: 2000-06-22
End of financial year: 30 June
Address: 45 Park Avenue, Park Avenue, London, NW2 5AS
SIC code: 68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the firm, we can name: Timothy C. (appointed on 17 October 2014), Lydia L. (appointment date: 05 November 2012), Jacqueline P. (appointed on 30 January 2007). The Companies House indexes 3 persons of significant control, namely: Lydia L. has 1/2 or less of shares, Timothy C. has 1/2 or less of shares, Jacqueline P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Number Shares Allotted - 3 3 3 3 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 3 - - - - - -

People with significant control

Lydia L.
6 April 2016
Nature of control: 25-50% shares
Timothy C.
6 April 2016
Nature of control: 25-50% shares
Jacqueline P.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
(AA) Accounts for a dormant company made up to 2023-06-30
filed on: 18th, March 2024 | accounts
Free Download (2 pages)

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