This company is commonly known as Earlesmere Avenue Ltd. The company was founded 4 years ago and was given the registration number 12698592. The firm's registered office is in LONDON. You can find them at 1 Fondant Court, Payne Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EARLESMERE AVENUE LTD |
|---|---|---|
| Company Number | : | 12698592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Fondant Court, Payne Road, London, England, E3 2SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avicenna House, 258-262 Romford Road, London, England, E7 9HZ | Director | 13 May 2023 | Active |
| Avicenna House, 258-262 Romford Road, London, England, E7 9HZ | Director | 13 May 2023 | Active |
| 1 Fondant Court, Payne Road, London, United Kingdom, E3 2SP | Director | 25 June 2020 | Active |
| Avicenna House, 258-262 Romford Road, London, England, E7 9HZ | Director | 01 October 2022 | Active |
| 1 Fondant Court, Payne Road, London, United Kingdom, E3 2SP | Director | 25 June 2020 | Active |
| Avicenna House, 258-262 Romford Road, London, England, E7 9HZ | Director | 23 August 2023 | Active |
| Mr Abul Kalam Azad | ||
| Notified on | : | 21 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avicenna House, 258-262 Romford Road, London, England, E7 9HZ |
| Nature of control | : |
|
| Mr Sadequr Rahman | ||
| Notified on | : | 13 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Bangladeshi |
| Country of residence | : | England |
| Address | : | Avicenna House, 258-262 Romford Road, London, England, E7 9HZ |
| Nature of control | : |
|
| Mr Shahbaz Husain | ||
| Notified on | : | 25 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avicenna House, 258-262 Romford Road, London, England, E7 9HZ |
| Nature of control | : |
|
| Mr Anthony Mario Stephan Fernando | ||
| Notified on | : | 25 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avicenna House, 258-262 Romford Road, London, England, E7 9HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.