UKBizDB.co.uk

35 TEMPLEWOOD AVENUE LIMITED

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

This company is commonly known as 35 Templewood Avenue Limited. The company was founded 5 years ago and was given the registration number 12030923. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, No State. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:35 TEMPLEWOOD AVENUE LIMITED
Company Number:12030923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:47 Marylebone Lane, London, No State, United Kingdom, W1U 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Marylebone Lane, London, England, W1U 2NT

Director16 June 2020Active
47, Marylebone Lane, London, United Kingdom, W1U 2NT

Director04 June 2019Active

People with Significant Control

Mr Douglas Godfrey Paskin
Notified on:09 December 2020
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Coyne
Notified on:04 June 2019
Status:Active
Date of birth:June 1961
Nationality:South African
Country of residence:United Kingdom
Address:47, Marylebone Lane, London, United Kingdom, W1U 2NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.