AVERNA CAPITAL LIMITED
AVERNA CAPITAL LIMITED is an active private limited company, incorporated on 4 December 2018. The nature of the business is Non-trading company. The company's registered office is on Tedworth Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AVERNA CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11709658 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 TEDWORTH SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW3 4DU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 01/01/2020 |
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Last Made Up Date | Not available |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
AVERNA CAPITAL LIMITED
Directors
(The company's officers)
MR STEPHEN NATHANIEL GREEN
(~60 year old British national)
13 TEDWORTH SQUARE, LONDON, SW3 4DU, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2018
MR RICHARD LEWIS TUDOR
(~52 year old British national)
13 TEDWORTH SQUARE, LONDON, SW3 4DU, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2018
Shareholders
(Persons of Significant Control)
Mr Stephen Nathaniel Green
(~60 year old British national)
13, Tedworth Square, London, SW3 4DU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/12/2018
Mr Richard Lewis Tudor
(~52 year old British national)
13, Tedworth Square, London, SW3 4DU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/12/2018
Connections
(Shared officers)
- MR STEPHEN NATHANIEL GREEN
- MR RICHARD LEWIS TUDOR
- MR STEPHEN NATHANIEL GREEN
- MR RICHARD LEWIS TUDOR
INSULATE REALISATIONS LIMITED
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)
AVERNA CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SW3 4DU.
Map of AVERNA CAPITAL LIMITED at local scale
Map of AVERNA CAPITAL LIMITED at district scale
More Companies in SW3 4DU
Other companies with registered offices in SW3 4DU:
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)