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

Acai Group Holdings Limited
14 December 2022
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
O&H London Developments Limited
15 February 2018 - 14 December 2022
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

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 1st, November 2023 | accounts
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