AVENELL PROPERTY PLC

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

This company is commonly known as Avenell Property Plc. The company was founded 24 years ago and was given the registration number 03817411. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AVENELL PROPERTY PLC
Company Number	:	03817411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 1999
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Holborn, London, England, EC1N 2HT	Corporate Secretary	17 March 2023	Active
33, Holborn, London, England, EC1N 2HT	Director	17 March 2023	Active
33, Holborn, London, England, EC1N 2HT	Corporate Director	17 March 2023	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	30 July 1999	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Corporate Secretary	01 February 2013	Active
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE	Corporate Secretary	30 September 2009	Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX	Director	23 September 2010	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	30 July 1999	Active
33, Holborn, London, England, EC1N 2HT	Director	10 May 2017	Active
58 Palace Gardens Terrace, London, W8 4RR	Director	04 February 2000	Active
7 Northolme Road, London, N5 2UZ	Director	16 November 2001	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	30 July 1999	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Corporate Director	13 October 1999	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Corporate Director	13 October 1999	Active

People with Significant Control

Stamford Properties Three Limited
Notified on	:	17 March 2023
Status	:	Active
Country of residence	:	England
Address	:	33, Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent

Avenell Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVENELL PROPERTY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement