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5 FELIX AVENUE LONDON LIMITED

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

This company is commonly known as 5 Felix Avenue London Limited. The company was founded 19 years ago and was given the registration number 05688787. The firm's registered office is in LONDON. You can find them at 5c Felix Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:5 FELIX AVENUE LONDON LIMITED
Company Number:05688787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5c Felix Avenue, London, N8 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5b, Felix Avenue, London, England, N8 9TL

Director26 January 2015Active
5c, Felix Avenue, London, England, N8 9TL

Director26 January 2015Active
Upton, Crowborough Hill, Crowborough, England, TN6 2DA

Director26 January 2015Active
90/92 Parkway, London, NW1 7AN

Corporate Secretary26 January 2006Active
90-92, Parkway, London, England, NW1 7AN

Director14 March 2014Active
90/92 Parkway, London, NW1 7AN

Corporate Director26 January 2006Active
90/92 Parkway, London, NW1 7AN

Corporate Director26 January 2006Active

People with Significant Control

Mr Richard Wheelhouse
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:5c, Felix Avenue, London, England, N8 9TL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Anthony O'Boyce
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Irish
Country of residence:England
Address:Upton, Crowborough Hill, Crowborough, England, TN6 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lindsay Kehoe
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:4 Benson Road, Forest Hill, London, England, SE23 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Zoe Katharine Lukas
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:5c, Felix Avenue, London, N8 9TL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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