AVM PROPERTY SERVICES LTD

AVM PROPERTY SERVICES LTD is an active private limited company, incorporated on 14 April 2021. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Cranbourne Gardens, 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: Dormant. AVM PROPERTY SERVICES LTD previously had the company name CRANWICK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 CRANBOURNE GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	NW11 0HS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	12/05/2022
Last Made Up Date	Not available

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)

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From 20/04/2023 onwards:

AVM PROPERTY SERVICES LTD

Prior to 20/04/2023:

CRANWICK LTD

Directors

(The company's officers)

MR ANTHONY MARMORSTEIN

(~34 year old British national)

27 CRANBOURNE GARDENS, LONDON, NW11 0HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2021

MR MARK MARMORSTEIN

(~38 year old British national)

112 PRINCES PARK AVENUE 112 PRINCES PARK AVENUE, LONDON, NW11 0JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2023

Shareholders

(Persons of Significant Control)

Mr Anthony Marmorstein

(~34 year old British national)

27, Cranbourne Gardens, London, NW11 0HS, England

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 14/04/2021

Connections

(Shared officers)

ADAR TREE LTD

MR MARK MARMORSTEIN

ANCHORAGE PROP LTD

MR MARK MARMORSTEIN

CH STOCKTON LIMITED

MR MARK MARMORSTEIN

CLAPHAM BINYAN LIMITED

MR ANTHONY MARMORSTEIN

COLIMA AVENUE LIMITED

MR MARK MARMORSTEIN

CRESTHILL INVESTMENTS LIMITED

MR MARK MARMORSTEIN

DBH WORTHING LTD

MR MARK MARMORSTEIN

FIRSTROCK PROPERTIES LIMITED

MR MARK MARMORSTEIN

LIGHT ROCK CAPITAL LIMITED

MR MARK MARMORSTEIN

LIGHT ROCK HOMES LIMITED

MR MARK MARMORSTEIN

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)