AWAS 39413 UK LIMITED

AWAS 39413 UK LIMITED is an active private limited company, incorporated on 1 March 2011. The nature of the business is Dormant Company. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Small. AWAS 39413 UK LIMITED previously had the company name AWAS (UK) TWO LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number07547602
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TMF GROUP 8TH FLOOR
Address Line 220 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date07/03/2024
Last Made Up Date22/02/2023

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 03/03/2011 onwards:
AWAS 39413 UK LIMITED
Prior to 03/03/2011:
AWAS (UK) TWO LIMITED

Directors

(The company's officers)
MARK JONATHAN ELGAR
(~58 year old British national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT SALES
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2011
ORLA ELIZABETH GILLEN
(~48 year old Irish national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as EMPLOYMENT, SVP & ASSOCIATE GENERAL COUN
  • Usually resident in IRELAND
Appointed on 19/08/2022
MS NITA SAVJANI
(~42 year old British national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2020
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2011

Connections

(Shared officers)
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MS NITA RAMESH SAVJANI
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MS NITA RAMESH SAVJANI
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)

AWAS 39413 UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of AWAS 39413 UK LIMITED at local scale
Map of AWAS 39413 UK LIMITED at local scale
Map of AWAS 39413 UK LIMITED at district scale
Map of AWAS 39413 UK 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 EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)