56 GUBYON AVENUE MANAGEMENT COMPANY LIMITED

56 GUBYON AVENUE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 23 June 2014. The nature of the business is Residents property management. The company's registered office is on Gubyon Avenue, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. 56 GUBYON AVENUE MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	56 GUBYON AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	SE24 0DX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

56 GUBYON AVENUE MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR BENJAMIN EDWARD GLOVER

(~53 year old British national)

FLAT 2, 56 GUBYON AVENUE, HERNE HILL, LONDON, SE24 0DX, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 23/06/2014

MR BORIS RAYMOND, GUY HURE

(~49 year old French national)

FLAT 3 56 GUBYON AVENUE, HERNE HILL, LONDON, SE24 0DX, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT MANAGER
Usually resident in ENGLAND

Appointed on 23/06/2014

DIMITRA KORONI

(~38 year old Greek national)

SUITE 2C, BROSNAN HOUSE 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 23/09/2019

JAMES SPRINGHAM

(~43 year old British national)

SUITE 2C, BROSNAN HOUSE 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/09/2019

Shareholders

(Persons of Significant Control)

Mr Boris Raymond, Guy Hure

(~49 year old French national)

Flat 3, 56 Gubyon Avenue, London, SE24 0DX, England

Owns between 25% and 50% of the shares.

Notified on 01/10/2016

Mr Benjamin Edward Glover

(~53 year old British national)

Flat 2, 56 Gubyon Avenue, London, SE24 0DX, England

Owns between 25% and 50% of the shares.

Notified on 01/10/2016

James Springham

(~43 year old British national)

Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

Owns between 25% and 50% of the shares.

Notified on 23/09/2019

Dimitra Koroni

(~38 year old Greek national)

Suite 2c Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

Owns between 25% and 50% of the shares.

Notified on 23/09/2019

Source: Companies House

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)