65 NEW CAVENDISH STREET MANAGEMENT LIMITED - WATFORD
Company Profile | Company Filings |
Overview
65 NEW CAVENDISH STREET MANAGEMENT LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
65 NEW CAVENDISH STREET MANAGEMENT LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09195403. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
65 NEW CAVENDISH STREET MANAGEMENT LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09195403. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
65 NEW CAVENDISH STREET MANAGEMENT LIMITED - WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVS SECRETARIES LIMITED
SUITE D5 ST MERYL SUITE
WATFORD
HERTFORDSHIRE
WD19 5EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
AVS SECRETARIES LIMITED
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALINA USPENSKAYA | Oct 1987 | British | Director | 2024-02-13 | CURRENT |
AVS SECRETARIES LTD | Corporate Secretary | 2016-07-12 UNTIL 2023-02-20 | RESIGNED | ||
MR PETER SHASHA | Sep 1970 | British | Director | 2014-08-29 UNTIL 2016-07-12 | RESIGNED |
MR RICHARD MARK HATTER | Oct 1963 | British | Director | 2014-08-29 UNTIL 2016-07-12 | RESIGNED |
MR ANTON FEDUN | Jul 1985 | British | Director | 2016-07-12 UNTIL 2024-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anton Fedun | 2017-04-06 | 7/1985 | London | Ownership of shares 25 to 50 percent |
Ulysses Nominee Limited | 2017-04-06 | Tortola Vg1110 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
65_NEW_CAVENDISH_STREET_M - Accounts | 2023-09-08 | 31-12-2022 | £3 equity |
65_NEW_CAVENDISH_STREET_M - Accounts | 2022-09-08 | 31-12-2021 | £3 equity |
65_NEW_CAVENDISH_STREET_M - Accounts | 2021-08-21 | 31-12-2020 | £3 equity |
65_NEW_CAVENDISH_STREET_M - Accounts | 2020-09-24 | 31-12-2019 | £3 equity |
65_NEW_CAVENDISH_STREET_M - Accounts | 2019-09-07 | 31-12-2018 | £3 equity |
65_NEW_CAVENDISH_STREET_M - Accounts | 2018-09-19 | 31-12-2017 | £3 equity |
Dormant Company Accounts - 65 NEW CAVENDISH STREET MANAGEMENT LIMITED | 2017-06-28 | 31-08-2016 | £3 equity |
Dormant Company Accounts - 65 NEW CAVENDISH STREET MANAGEMENT LIMITED | 2016-05-20 | 31-08-2015 | £3 equity |