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AWARENESS INVESTMENTS LIMITED

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

This company is commonly known as Awareness Investments Limited. The company was founded 29 years ago and was given the registration number 03126362. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AWARENESS INVESTMENTS LIMITED
Company Number:03126362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Berkley Grove, London, NW1 8XY

Secretary17 October 2002Active
15, Edge Street, London, England, W8 7PN

Director01 January 2022Active
8, Bassett Road, London, W10 6JJ

Director07 November 2002Active
Stag House, Old London Road, Hertford, SG13 7LA

Director28 January 2002Active
Henrietta House, 17/18 Henrietta Street, London, WC2E 8QX

Secretary22 November 1995Active
63 Boyce Road, Stanford Le Hope, SS17 8QR

Secretary31 May 1996Active
3 Galley Green, Hailey, Hertford, SG13 7PD

Secretary23 January 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 November 1995Active
21 Southampton Row, London, WC1B 5HS

Corporate Secretary14 April 1997Active
41 Hill Top, London, NW11 6ED

Director22 November 1995Active
Inveresk Lodge, Inveresk Village, East Lothian, EH21 7TE

Director31 May 1996Active
8, Bassett Road, London, W10 6JJ

Director07 November 2002Active
120 East Road, London, N1 6AA

Nominee Director15 November 1995Active
15, Edge Street, London, England, W8 7PN

Director01 January 2022Active
63 Boyce Road, Stanford Le Hope, SS17 8QR

Director31 May 1996Active
17 Ladbroke Square, London, W11 3NA

Director29 September 2000Active

People with Significant Control

Mrs Christine Marks Letter-Gregg
Notified on:02 December 2022
Status:Active
Date of birth:August 1970
Nationality:American
Country of residence:United Kingdom
Address:8, Bassett Road, London, United Kingdom, W10 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Ann Stanley
Notified on:02 December 2022
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:7, Berkley Grove, London, United Kingdom, NW1 8XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Michael Kowal
Notified on:02 December 2022
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:15, Edge Street, London, England, W8 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Ann Stanley
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Top Floor, 16a Crane Grove, 16a Crane Grove, London, England, N7 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Marks Letter-Gregg
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:American
Country of residence:England
Address:16a, Top Floor, Crane Grove, London, England, N7 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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