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72-74 ST QUINTIN AVENUE LIMITED

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

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.

Company Information

Name:72-74 ST QUINTIN AVENUE LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 4, 72-74 St Quintin Avenue, London, W10 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Pangbourne Avenue, London, England, W10 6DJ

Director26 October 2021Active
24 Stanhope Mews West, 24 Stanhope Mews West, London, England, SW7 5RB

Director12 February 2013Active
39, Pangbourne Avenue, London, England, W10 6DJ

Director12 February 2013Active
Flat 4, 72-74 St Quintin Avenue, London, United Kingdom, W10 6PA

Director12 February 2013Active

People with Significant Control

Ms Suezann Rene Holmes-Davies
Notified on:31 October 2021
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:
  • Significant influence or control
Mr. Stefano Tiraboschi
Notified on:31 October 2021
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:
  • Significant influence or control
Mr James David Tocher
Notified on:06 April 2016
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:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with updates.

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2023-11-19Confirmation statement

Confirmation statement with updates.

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2023-08-26Accounts

Accounts with accounts type micro entity.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-10-29Officers

Appoint person director company with name date.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-24Address

Change registered office address company with date old address new address.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type micro entity.

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2020-10-25Accounts

Accounts with accounts type micro entity.

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2020-10-24Confirmation statement

Confirmation statement with updates.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-08-18Accounts

Accounts with accounts type micro entity.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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