This company is commonly known as Old Avenue No.1 Limited. The company was founded 9 years ago and was given the registration number 09257220. The firm's registered office is in LONDON. You can find them at City Pavilion, 27 Bush Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | OLD AVENUE NO.1 LIMITED |
|---|---|---|
| Company Number | : | 09257220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2014 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | City Pavilion, 27 Bush Lane, London, EC4R 0AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millhouse, 32 - 38 East Street, Rochford, England, SS4 1DB | Director | 13 March 2019 | Active |
| Millhouse, 32 - 38 East Street, Rochford, England, SS4 1DB | Director | 11 November 2014 | Active |
| City Pavilion, 27 Bush Lane, London, EC4R 0AA | Director | 03 April 2018 | Active |
| 10th Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW | Director | 09 October 2014 | Active |
| City Pavilion, 27 Bush Lane, London, EC4R 0AA | Director | 24 February 2016 | Active |
| Old Avenue Holdings Limited | ||
| Notified on | : | 23 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millhouse, 32 - 38 East Street, Rochford, United Kingdom, SS4 1DB |
| Nature of control | : |
|
| Key Sicav-Sif S.C.A | ||
| Notified on | : | 09 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 25a, Boulevard Royal, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-19 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Persons with significant control | Change to a person with significant control. | Download |
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