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6 PARK AVENUE LIMITED

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

This company is commonly known as 6 Park Avenue Limited. The company was founded 24 years ago and was given the registration number 04035394. The firm's registered office is in LONDON. You can find them at 6 Park Avenue, Willesden Green, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:6 PARK AVENUE LIMITED
Company Number:04035394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Park Avenue, Willesden Green, London, NW2 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy Wood, Westrop Green Cold Ash, Thatcham, RG18 9NW

Director18 July 2000Active
6a, Park Avenue, London, England, NW2 5AP

Director21 June 2021Active
23 Park Avenue, Shrivenham, Swindon, SN6 8HD

Director18 July 2000Active
Flat 1, 6a Park Avenue, London, NW2 5AP

Secretary31 January 2003Active
6 Park Avenue, Willesden Green, NW2 5AP

Secretary18 July 2000Active
Ivy Wood, Westrop Green Cold Ash, Thatcham, RG18 9NW

Secretary08 April 2002Active
Flat 1, 6 Park Avenue, London, NW2 5AP

Secretary25 October 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 July 2000Active
Flat 1, 6a Park Avenue, London, NW2 5AP

Director31 January 2003Active
6 Park Avenue, Willesden Green, NW2 5AP

Director18 July 2000Active
Flat 1, 6 Park Avenue, London, NW2 5AP

Director25 October 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 July 2000Active

People with Significant Control

Mr Navid Mota Hammadani
Notified on:21 June 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:6a, Park Avenue, London, England, NW2 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Lawrence Woodward
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Ivy Wood, Westrop Green, Thatcham, England, RG18 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Andrew John Hilton
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Ivy Wood, Ivy Wood, Thatcham, England, RG18 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Dr Arvind Nagra
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Ivy Wood, Westrop Green, Thatcham, England, RG18 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (3 months remaining)

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