Acai (Avenue Road) Limited (Companies House Registration Number 11208809) is a private limited company founded on 2018-02-15 in England. The enterprise can be found at 8 Sackville Street, London W1S 3DG. Having undergone a change in 2022-12-19, the previous name this company used was O&H (Avenue Road) Limited. Acai (Avenue Road) Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".
Company details
| Name | Acai (avenue Road) Limited |
| Number | 11208809 |
| Date of Incorporation: | 2018-02-15 |
| End of financial year: | 28 February |
| Address: | 8 Sackville Street, London, W1S 3DG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Moving on to the 3 directors that can be found in this particular enterprise, we can name: Caroline H. (in the company from 15 February 2018), Alan G. (appointment date: 15 February 2018), Annette D. (appointed on 15 February 2018). 1 secretary is present as well: Caroline H. (appointed on 15 February 2018). The official register indexes 2 persons of significant control, namely: Acai Group Holdings Limited can be found at Sackville Street, W1S 3DG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. O&H London Developments Limited can be found at Mill Street, W1S 2AT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 8 Sackville Street, London, W1S 3DG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Company Registry |
| Registration number | 12642298 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2 Mill Street, London, W1S 2AT, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11208002 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 14th February 2025 filed on: 24th, February 2025 | confirmation statement |
Free Download
(3 pages)
|