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84 MESSINA AVENUE LIMITED

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

This company is commonly known as 84 Messina Avenue Limited. The company was founded 27 years ago and was given the registration number 03406126. The firm's registered office is in LONDON. You can find them at 84 Messina Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:84 MESSINA AVENUE LIMITED
Company Number:03406126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:84 Messina Avenue, London, NW6 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Messina Avenue, London, England, NW6 4LE

Secretary18 May 2009Active
46 Nevilles Court, Dollis Hill Lane, London, NW2 6HQ

Director21 July 1997Active
84, Messina Avenue, London, England, NW6 4LE

Director05 September 2003Active
84 Messina Avenue, London, NW6 4LE

Secretary21 July 1997Active
Garden Flat, 84 Messina Avenue, West Hampstead, NW6 4LE

Secretary30 October 2000Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary21 July 1997Active
22a Theobalds Road, London, WC1X 8PF

Corporate Secretary03 September 2003Active
84 Messina Avenue, London, NW6 4LE

Director21 July 1997Active
Garden Flat, 84 Messina Avenue, West Hampstead, NW6 4LE

Director30 October 2000Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director21 July 1997Active

People with Significant Control

Mr Feri Hafizi
Notified on:08 June 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:46, Dollis Hill Lane, London, England, NW2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon Vaughan
Notified on:08 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:84, 84 Messina Avenue, London, United Kingdom, NW6 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (0 months remaining)

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