New Zealand Avenue Properties 21/27 Ltd (reg no 03749620) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) started on 1999-04-09 originating in England. The company is registered at 5 Brayford Square, Brayford Square, London E1 0SG. Having undergone a change in 2000-04-27, the previous name the enterprise utilized was Slotideal Property Management Limited. New Zealand Avenue Properties 21/27 Ltd operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name New Zealand Avenue Properties 21/27 Ltd
Number 03749620
Date of Incorporation: Friday 9th April 1999
End of financial year: 30 April
Address: 5 Brayford Square, Brayford Square, London, E1 0SG
SIC code: 74990 - Non-trading company

As for the 4 directors that can be found in the aforementioned business, we can name: Krishen M. (in the company from 21 April 2023), Dagmara P. (appointment date: 01 July 2021), Rhema M. (appointed on 13 August 2020). The Companies House reports 10 persons of significant control, namely: Kirshen M. owns 1/2 or less of shares, 1/2 or less of voting rights, Sanjiv M. owns 1/2 or less of shares, 1/2 or less of voting rights, Dagmara P. has substantial control or influence.

Directors

People with significant control

Kirshen M.
21 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sanjiv M.
21 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dagmara P.
1 July 2021
Nature of control: significiant influence or control
Rhema M.
13 August 2020
Nature of control: significiant influence or control
David S.
6 April 2016
Nature of control: significiant influence or control
Allen H.
6 April 2016 - 9 August 2022
Nature of control: significiant influence or control
John S.
6 April 2016 - 30 June 2021
Nature of control: significiant influence or control
Lucy M.
4 May 2018 - 13 August 2020
Nature of control: significiant influence or control
Jane B.
6 April 2016 - 10 May 2017
Nature of control: significiant influence or control
David S.
6 April 2016 - 12 July 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 15th, May 2023 | accounts
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