47 GOODWYN AVENUE MANAGEMENT LIMITED

47 GOODWYN AVENUE MANAGEMENT LIMITED is an active private limited company, incorporated on 8 April 2010. The nature of the business is Buying and selling of own real estate. The company's registered office is on Goodwyn Avenue, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. 47 GOODWYN AVENUE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07217583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 247 GOODWYN AVENUE
Post TownLONDON
PostcodeNW7 3RJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
47 GOODWYN AVENUE MANAGEMENT LIMITED

Directors

(The company's officers)
MR NEIL MARK LANGFORD
(~44 year old British national)
25 LEXINGTON CLOSE, BOREHAMWOOD, WD6 1XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2010
MR MARC DANIEL SEFTON
(~44 year old British national)
18 COURT DRIVE, STANMORE, MIDDX, HA7 4QH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2010

Shareholders

(Persons of Significant Control)
Mr Marc Daniel Sefton
(~44 year old British national)
Ground Floor, 47 Goodwyn Avenue, London, NW7 3RJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Neil Mark Langford
(~44 year old British national)
Ground Floor, 47 Goodwyn Avenue, London, NW7 3RJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARC DANIEL SEFTON
  • MR MARC DANIEL SEFTON
  • MR MARC DANIEL SEFTON
  • MR MARC DANIEL SEFTON
  • MR MARC DANIEL SEFTON
QUILAM CAPITAL INVESTMENTS LLP
  • MR MARC DANIEL SEFTON
  • MR MARC DANIEL SEFTON
  • MR MARC DANIEL SEFTON
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)

47 GOODWYN AVENUE MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, NW7 3RJ.

Map of 47 GOODWYN AVENUE MANAGEMENT LIMITED at local scale
Map of 47 GOODWYN AVENUE MANAGEMENT LIMITED at local scale
Map of 47 GOODWYN AVENUE MANAGEMENT LIMITED at district scale
Map of 47 GOODWYN AVENUE MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW7 3RJ

Other companies with registered offices in NW7 3RJ:

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)