125 MUSWELL AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

125 MUSWELL AVENUE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
125 MUSWELL AVENUE LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06529671. The accounts status is DORMANT and accounts are next due on 31/12/2024.

125 MUSWELL AVENUE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

125 MUSWELL AVENUE
LONDON
N10 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SHEFFLE Mar 1977 British Director 2018-09-01 CURRENT
MRS TAMAR ASLAN Nov 1934 Swedish Director 2010-02-25 CURRENT
MIKA AOYAGI Nov 1965 Japanese Director 2011-03-31 CURRENT
MIKA AOYAGI Secretary 2008-03-11 CURRENT
FLETCHER KENNEDY DIRECTORS LTD Corporate Director 2008-03-11 UNTIL 2008-03-11 RESIGNED
FLETCHER KENNEDY SECRETARIES LTD Corporate Secretary 2008-03-11 UNTIL 2008-03-11 RESIGNED
EMILY YAEL ROSS Jun 1981 British Director 2012-10-05 UNTIL 2014-09-08 RESIGNED
THOMAS EDWARD JOANNOU Aug 1980 British Director 2012-10-05 UNTIL 2014-09-08 RESIGNED
MR ALAN JAMES HOLM Jul 1979 British Director 2014-09-08 UNTIL 2018-09-01 RESIGNED
KAREN HORNE BEAUCHAMP Mar 1944 British Director 2008-03-11 UNTIL 2012-10-05 RESIGNED
MR RUSSELL PHILIP DAY Jul 1972 British Director 2008-03-11 UNTIL 2010-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Andrew Sheffle 2018-08-31 3/1977 London   Ownership of shares 25 to 50 percent
Mr Alan James Holm 2017-03-01 - 2018-09-01 7/1979 London   Significant influence or control
Ms Tamar Aslan 2016-04-06 11/1934 London   Ownership of shares 25 to 50 percent
Ms Mika Aoyagi 2016-04-06 11/1965 London   Ownership of shares 25 to 50 percent

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