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THE AVENUE WEMBLEY LLP

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

This company is commonly known as The Avenue Wembley Llp. The company was founded 11 years ago and was given the registration number OC380412. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is None Supplied.

Company Information

Name:THE AVENUE WEMBLEY LLP
Company Number:OC380412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Castlewood Road, London, United Kingdom, N16 6DH

Llp Designated Member21 November 2012Active
Manessestrasse, 8, 8003 Zurich, Switzerland,

Llp Designated Member21 November 2012Active
4 Quex Road, London, United Kingdom, NW6 4PJ

Corporate Llp Designated Member21 November 2012Active
57/63, Line Wall Road, Gibraltar, Gibraltar,

Corporate Llp Member14 March 2013Active
57/63, Line Wall Road, Gibraltar, Gibraltar,

Corporate Llp Designated Member21 November 2012Active
31, Cornwalls Court, Gibraltar, Gibraltar, .

Corporate Llp Designated Member21 November 2012Active
57/63, Line Wall Road, Gibraltar, Gibraltar,

Corporate Llp Member21 November 2012Active

People with Significant Control

Mr Solomon Benedikt
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:84, Castlewood Road, London, United Kingdom, N16 6DH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Bridgeline Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Quex Road, London, United Kingdom, NW6 4PJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-12-19Accounts

Change account reference date limited liability partnership previous shortened.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Accounts

Change account reference date limited liability partnership previous shortened.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Officers

Change person member limited liability partnership with name change date.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-11-25Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Accounts

Change account reference date limited liability partnership previous shortened.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type micro entity.

Download
2017-12-20Accounts

Change account reference date limited liability partnership previous shortened.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Officers

Change corporate member limited liability partnership with name change date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-12-23Accounts

Change account reference date limited liability partnership previous shortened.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-06Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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