UKBizDB.co.uk

47 ELIZABETH AVENUE COMPANY LIMITED

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

This company is commonly known as 47 Elizabeth Avenue Company Limited. The company was founded 21 years ago and was given the registration number 04977954. The firm's registered office is in LONDON. You can find them at 47b Elizabeth Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:47 ELIZABETH AVENUE COMPANY LIMITED
Company Number:04977954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:47b Elizabeth Avenue, London, N1 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a, Elizabeth Avenue, London, England, N1 3BQ

Director06 April 2018Active
47b, Elizabeth Avenue, London, England, N1 3BQ

Director26 April 2021Active
47a Elizabeth Avenue, Islington, London, N1 3BQ

Secretary26 November 2003Active
47a Elizabeth Avenue, London, N1 3BQ

Secretary01 August 2006Active
47b, Elizabeth Avenue, London, England, N1 3BQ

Secretary17 June 2014Active
47a Elizabeth Avenue, Islington, London, N1 3BQ

Director26 November 2003Active
47b Elizabeth Avenue, Islington, London, N1 3BQ

Director26 November 2003Active
47b Elizabeth Avenue, London, N1 3BQ

Director07 June 2004Active
47b Elizabeth Avenue, London, N1 3BQ

Director06 January 2007Active
47b Elizabeth Avenue, London, N1 3BQ

Director02 November 2007Active
47a Elizabeth Avenue, London, N1 3BQ

Director22 May 2006Active
47b, Elizabeth Avenue, London, England, N1 3BQ

Director16 January 2011Active

People with Significant Control

Mr Guy Charles Watmore
Notified on:26 April 2021
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:47b, Elizabeth Avenue, London, England, N1 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Michael Gunn
Notified on:06 April 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:47a, Elizabeth Avenue, London, England, N1 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Joseph Wise
Notified on:07 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:47b Elizabeth Avenue, Elizabeth Avenue, London, England, N1 3BQ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Copyright © 2024. All rights reserved.