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2 ST PAULS AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 St Pauls Avenue Limited. The company was founded 22 years ago and was given the registration number 04610780. The firm's registered office is in LONDON. You can find them at 2 St. Pauls Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:2 ST PAULS AVENUE LIMITED
Company Number:04610780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 St. Pauls Avenue, London, England, NW2 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 2 St. Pauls Avenue, London, United Kingdom, NW2 5SU

Secretary15 August 2019Active
Flat 3, St. Pauls Road, Flat 3 St Pauls Lodge Nw2 5su, London, United Kingdom, NW2 5SU

Director16 July 2013Active
Flat 1, 2 St. Pauls Avenue, London, United Kingdom, NW2 5SU

Director13 August 2019Active
Flat 2, 2 St. Pauls Avenue, London, England, NW2 5SU

Director17 September 2019Active
74, Mysore Road, London, England, SW11 5SA

Secretary02 March 2011Active
Flat 2, 2 St Pauls Avenue, London, NW2 5SU

Secretary08 August 2005Active
2, St. Pauls Avenue, Flat 3, London, England, NW2 5SU

Secretary18 July 2013Active
261, Woodcock Hill, Harrow, England, HA3 0PG

Secretary01 December 2018Active
Flat 1 2 St Pauls Avenue, London, NW2 5SU

Secretary06 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2002Active
74, Mysore Road, London, England, SW11 5SA

Director01 April 2007Active
Flat 1 2 St Pauls Avenue, London, NW2 5SU

Director08 August 2005Active
Flat 2, 2 St Pauls Avenue, London, NW2 5SU

Director06 December 2002Active
Flat 2 St Pauls Lodge, 2 St Pauls Avenue, Willesden Green, London, Uk, NW2 5SU

Director02 March 2011Active
Flat 3, 2 St Pauls Avenue, London, NW2 5SU

Director14 May 2003Active
Flat 1 2 St Pauls Avenue, London, NW2 5SU

Director06 December 2002Active

People with Significant Control

Mr Fadi Salaam
Notified on:17 September 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Flat 2, 2 St. Pauls Avenue, London, England, NW2 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Charles Proctor
Notified on:15 August 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 2 St. Pauls Avenue, London, United Kingdom, NW2 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Frangeskides
Notified on:13 August 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, St. Pauls Road, London, United Kingdom, NW2 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Antunes Duarte
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:2, St. Pauls Avenue, London, United Kingdom, NW2 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel James Drake
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:24, Leyborne Avenue, London, England, W13 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andreas Frangeskides
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:261, Woodcock Hill, Harrow, England, HA3 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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