14 WALDEMAR AVENUE FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

14 WALDEMAR AVENUE FREEHOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
14 WALDEMAR AVENUE FREEHOLD LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07551139. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

14 WALDEMAR AVENUE FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

14 WALDEMAR AVENUE
LONDON
SW6 5NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE KATE PEARSON-CHISMAN Dec 1970 British Director 2011-03-03 CURRENT
MR JAMES DALE Apr 1983 British Director 2019-09-12 CURRENT
MR MICHAEL MAGRI OVEREND Jan 1986 Maltese Director 2019-09-07 CURRENT
MRS CHARLOTTE KATE PEARSON-CHISMAN Secretary 2018-09-08 CURRENT
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD Sep 1972 British Director 2011-03-03 UNTIL 2018-11-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-03-03 UNTIL 2011-03-03 RESIGNED
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD British Secretary 2011-03-03 UNTIL 2018-09-08 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-03-03 UNTIL 2011-03-03 RESIGNED
MR FAWAZ JULIUS Jul 1981 British Director 2019-09-12 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Penelope Samantha Juliette Scott-Bayfield 2016-04-06 - 2022-12-10 9/1972 London   Ownership of shares 25 to 50 percent
Mrs Charlotte Pearson-Chisman 2016-04-06 12/1970 Lymington   Ownership of shares 25 to 50 percent

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Free Reports Available

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