This company is commonly known as 72-74 St Quintin Avenue Limited. The company was founded 11 years ago and was given the registration number 08400028. The firm's registered office is in LONDON. You can find them at Flat 4, 72-74 St Quintin Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 72-74 ST QUINTIN AVENUE LIMITED |
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Company Number | : | 08400028 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 2013 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 4, 72-74 St Quintin Avenue, London, W10 6PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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39, Pangbourne Avenue, London, England, W10 6DJ | Director | 26 October 2021 | Active |
24 Stanhope Mews West, 24 Stanhope Mews West, London, England, SW7 5RB | Director | 12 February 2013 | Active |
39, Pangbourne Avenue, London, England, W10 6DJ | Director | 12 February 2013 | Active |
Flat 4, 72-74 St Quintin Avenue, London, United Kingdom, W10 6PA | Director | 12 February 2013 | Active |
Ms Suezann Rene Holmes-Davies | ||
Notified on | : | 31 October 2021 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24 Stanhope Mews West, 24 Stanhope Mews West, London, England, SW7 5RB |
Nature of control | : |
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Mr. Stefano Tiraboschi | ||
Notified on | : | 31 October 2021 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24 Stanhope Mews West, 24 Stanhope Mews West, London, England, SW7 5RB |
Nature of control | : |
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Mr James David Tocher | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24 Stanhope Mews West, 24 Stanhope Mews West, London, England, SW7 5RB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-04 | Officers | Change person director company with change date. | Download |
2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-29 | Officers | Appoint person director company with name date. | Download |
2021-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-29 | Officers | Termination director company with name termination date. | Download |
2021-10-24 | Address | Change registered office address company with date old address new address. | Download |
2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
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