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Aviemore Hillington 2013 No. 1 Limited LONDON

Aviemore Hillington 2013 No. 1 started in year 2013 as Private Limited Company with registration number 08646989. The Aviemore Hillington 2013 No. 1 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 95 Cromwell Road. Postal code: SW7 4DL. Since Tuesday 14th October 2014 Aviemore Hillington 2013 No. 1 Limited is no longer carrying the name Mepc Hillington 2013 No.1.

The company has 3 directors, namely Grant E., Martin R. and Jonathan W.. Of them, Jonathan W. has been with the company the longest, being appointed on 27 January 2015 and Grant E. and Martin R. have been with the company for the least time - from 15 February 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Seng N. who worked with the the company until 12 December 2019.

Aviemore Hillington 2013 No. 1 Limited Address / Contact

Office Address 95 Cromwell Road
Town London
Post code SW7 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08646989
Date of Incorporation Mon, 12th Aug 2013
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Grant E.

Position: Director

Appointed: 15 February 2019

Martin R.

Position: Director

Appointed: 15 February 2019

Jonathan W.

Position: Director

Appointed: 27 January 2015

Seng N.

Position: Secretary

Appointed: 15 May 2018

Resigned: 12 December 2019

Rupert B.

Position: Director

Appointed: 17 November 2017

Resigned: 15 February 2019

Uten L.

Position: Director

Appointed: 08 November 2017

Resigned: 15 February 2019

Chia K.

Position: Director

Appointed: 08 November 2017

Resigned: 15 February 2019

Matthew B.

Position: Director

Appointed: 02 May 2017

Resigned: 08 November 2017

Jan W.

Position: Director

Appointed: 24 February 2017

Resigned: 08 November 2017

Nicolas B.

Position: Director

Appointed: 01 August 2016

Resigned: 24 February 2017

Robert B.

Position: Director

Appointed: 08 October 2014

Resigned: 08 November 2017

Manish D.

Position: Director

Appointed: 08 October 2014

Resigned: 01 August 2016

Alexander M.

Position: Director

Appointed: 08 October 2014

Resigned: 02 May 2017

Jonas M.

Position: Director

Appointed: 08 October 2014

Resigned: 08 November 2017

Thomas S.

Position: Director

Appointed: 08 October 2014

Resigned: 08 November 2017

Rachel P.

Position: Director

Appointed: 12 August 2013

Resigned: 08 October 2014

James D.

Position: Director

Appointed: 12 August 2013

Resigned: 08 October 2014

Mepc Secretaries Limited

Position: Corporate Secretary

Appointed: 12 August 2013

Resigned: 08 October 2014

Jonathan W.

Position: Director

Appointed: 12 August 2013

Resigned: 08 October 2014

Richard D.

Position: Director

Appointed: 12 August 2013

Resigned: 01 April 2014

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Charoen S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wanna S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Oaktree Capital Group Llc, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Charoen S.

Notified on 8 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wanna S.

Notified on 8 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oaktree Capital Group Llc

333 South Grand Avenue, Los Angeles, California, 90071, Usa

Legal authority Delaware Usa
Legal form Limited Liability Company
Country registered Usa
Place registered Delaware Division Of Corporations
Registration number 4334260
Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oaktree Capital Group

333 South Grand Avenue, Los Angeles, California, 90071, Usa

Legal authority Delaware U.S.A.
Legal form Llc
Country registered Delaware Usa
Place registered Delaware Division Of Corporations
Registration number 4334260
Notified on 6 April 2016
Ceased on 15 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mepc Hillington 2013 No.1 October 14, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 15th, December 2023 		Free Download (4 pages)

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