NAPIER AVENUE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

NAPIER AVENUE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAPIER AVENUE HOLDINGS LTD was incorporated 1 years ago on 11/01/2023 and has the registered number: 14584238. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/10/2024.

NAPIER AVENUE HOLDINGS LTD - 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 / 1 11/10/2024

Registered Office

49 NAPIER AVENUE
LONDON
SW6 3PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STRAWBERRY BINS LIMITED (until 08/05/2023)
ELYSIUM GATE LIMITED (until 03/04/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 24/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS RIORDAN Jan 1990 British Director 2023-03-30 CURRENT
MR BENJAMIN SHIELDS BLACK Dec 1969 British Director 2023-01-11 CURRENT
MR KARSTEN EDWARDS Jun 1973 British Director 2023-01-11 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karsten Kristian Edwards 2023-01-11 - 2023-03-30 6/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Shields Black 2023-01-11 12/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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