AVF RE LONDON 1 LIMITED

AVF RE LONDON 1 LIMITED is an active private limited company, incorporated on 10 May 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on William Road, 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: Total Exemption Full. AVF RE LONDON 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13384361
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3ER

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/05/2024
Last Made Up Date06/05/2023

Return

Next Due Date07/06/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AVF RE LONDON 1 LIMITED

Directors

(The company's officers)
MR PAUL BROWN
(~43 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOCIAL MEDIA DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2021
STEFAN RIEPENHOF
(~46 year old German national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as REAL ESTATE MANAGER
  • Usually resident in GERMANY
Appointed on 10/05/2021

Shareholders

(Persons of Significant Control)
Marc David Gunther Fielmann
(~34 year old German national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/05/2021

Connections

(Shared officers)
131 PARK LANE REAL ESTATE LIMITED
  • MR PAUL WILLIAM BROWN
  • MR STEFAN RIEPENHOF
  • MR PAUL BROWN
  • STEFAN RIEPENHOF
BAKED BEAN MEDIA LTD
  • MR PAUL BROWN
  • MR PAUL BROWN
  • MR STEFAN RIEPENHOF
PAUL BROWN GLOBAL LIMITED
  • MR PAUL BROWN
  • MR PAUL WILLIAM BROWN
  • MR STEFAN RIEPENHOF
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)

AVF RE LONDON 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of AVF RE LONDON 1 LIMITED at local scale
Map of AVF RE LONDON 1 LIMITED at local scale
Map of AVF RE LONDON 1 LIMITED at district scale
Map of AVF RE LONDON 1 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 NW1 3ER

Other companies with registered offices in NW1 3ER:

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)