18 WINCHESTER AVENUE LIMITED
18 WINCHESTER AVENUE LIMITED is an active private limited company, incorporated on 12 March 2010. The nature of the business is Buying and selling of own real estate. The company's registered office is on Winchester Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 18 WINCHESTER AVENUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07187321 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18A WINCHESTER AVENUE |
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Post Town | LONDON |
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Postcode | NW6 7TU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
18 WINCHESTER AVENUE LIMITED
Directors
(The company's officers)
DR GEMMA ZOE BRIERLEY
(~40 year old British national)
HOLLIERS COTTAGE 2 HOLLIERS CLOSE, SYDENHAM, CHINNOR, OX39 4NG, ENGLAND
- Current Director
- Gives occupation as HOSPITAL DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2010
MR MATTHEW JAMES WHEELER
(~50 year old British national)
18 WINCHESTER AVENUE, LONDON, NW6 7TU
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2010
MR LEOPOLDO CHRISTOF CONSTANTIN PRINZ ZU SALM-HORSTMAR
(~41 year old German national)
18A WINCHESTER AVENUE, LONDON, NW6 7TU, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 01/06/2019
MRS TIA KAUR PRINZESSIN ZU SALM-HORSTMAR
(~36 year old British national)
18A WINCHESTER AVENUE, LONDON, NW6 7TU, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 01/06/2019
Shareholders
(Persons of Significant Control)
Mr Matthew James Wheeler
(~50 year old British national)
18a, Winchester Avenue, London, NW6 7TU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Gemma Zoe Ward
(~40 year old British national)
18a, Winchester Avenue, London, NW6 7TU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
18 WINCHESTER AVENUE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 7TU.
Map of 18 WINCHESTER AVENUE LIMITED at local scale
Map of 18 WINCHESTER AVENUE LIMITED at district scale
More Companies in NW6 7TU
Other companies with registered offices in NW6 7TU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)