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20 Wellfield Avenue Management Limited, N10 2EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

20 WELLFIELD AVENUE MANAGEMENT LIMITED

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

This company is commonly known as 20 Wellfield Avenue Management Limited. The company was founded 23 years ago and was given the registration number 04140979. The firm's registered office is in LONDON. You can find them at 20 Wellfield Avenue, , London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:20 WELLFIELD AVENUE MANAGEMENT LIMITED
Company Number:04140979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:20 Wellfield Avenue, London, England, N10 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20b, Wellfield Avenue, London, England, N10 2EA

Director19 March 2019Active
20c, Wellfield Avenue, London, England, N10 2EA

Director17 May 2018Active
1a Sinah Lane, Hayling Island, PO11 0EY

Secretary15 January 2001Active
20a Wellfield Avenue, Muswell Hill, London, N10 2EA

Director20 February 2004Active
20a, Wellfield Avenue, London, England, N10 2EA

Director23 October 2017Active
20a Wellfield Avenue, London, N10 2EA

Director15 January 2001Active
1a, Sinah Lane, Hayling Island, United Kingdom, PO11 0EY

Director01 January 2012Active
52-54, Sarantaporou St, Panorama, Voula, Greece,

Director01 January 2012Active

People with Significant Control

Ms Chiara Pastore
Notified on:29 November 2022
Status:Active
Date of birth:September 1978
Nationality:Italian
Country of residence:England
Address:20a, Wellfield Avenue, London, England, N10 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sergi Garcia Manes
Notified on:29 November 2022
Status:Active
Date of birth:November 1978
Nationality:Spanish
Country of residence:England
Address:20a, Wellfield Avenue, London, England, N10 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Davina Marie Deniszczyc
Notified on:19 March 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:20b, Wellfield Avenue, London, England, N10 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Theofilos Karpathios
Notified on:17 May 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:20c, Wellfield Avenue, London, England, N10 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maureen Harter
Notified on:23 October 2017
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:20a, Wellfield Avenue, London, United Kingdom, N10 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Tonge
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:1a, Sinah Lane, Hayling Island, England, PO11 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Tonge
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:1a, Sinah Lane, Hayling Island, England, PO11 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Theofilos Karparthios
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:Greek
Country of residence:England
Address:20c, Wellfield Avenue, London, England, N10 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Eldar Glinoer
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:20a, Wellfield Avenue, London, England, N10 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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