AWN DEVELOPMENTS LTD
AWN DEVELOPMENTS LTD is an active private limited company, incorporated on 3 October 2020. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 October 2021, are next due on 31 July 2023, and fall under the accounts category: Total Exemption Full. AWN DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12925490 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIFTH FLOOR |
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Address Line 2 | 11 LEADENHALL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 1LP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2023 |
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Accounts Last Made Up Date | 31/10/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/10/2023 |
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Last Made Up Date | 02/10/2022 |
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Return
Next Due Date | 31/10/2021 |
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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)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
AWN DEVELOPMENTS LTD
Directors
(The company's officers)
MISS NATASA DEVIC
(~46 year old British national)
FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2020
PROF. ADRIAN JAMES WILSON
(~54 year old British national)
FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2020
Shareholders
(Persons of Significant Control)
Professor Adrian James Wilson
(~54 year old British national)
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/10/2020
Miss Natasa Devic
(~46 year old British national)
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/10/2020
Connections
(Shared officers)
- MISS NATASA DEVIC
- PROF ADRIAN JAMES WILSON
HEALTHCARE MEDIA HOLDINGS LIMITED
- PROF. ADRIAN JAMES WILSON
- PROF. ADRIAN JAMES WILSON
- PROFESSOR ADRIAN JAMES WILSON
MEDICAL DECISIONS LIMITED
- PROF. ADRIAN JAMES WILSON
OPUS KNEE LLP
- PROF. ADRIAN JAMES WILSON
- PROF. ADRIAN JAMES WILSON
- PROFESSOR ADRIAN JAMES WILSON
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)
AWN DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 1LP.

Map of AWN DEVELOPMENTS LTD at local scale

Map of AWN DEVELOPMENTS LTD at district scale
More Companies in EC3V 1LP
Other companies with registered offices in EC3V 1LP:
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)