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38/40 Avarn Road (freehold) Limited NEWBURY


38/40 Avarn Road (freehold) Limited is a private limited company that can be found at 31 Russell Road, Newbury RG14 5JX. Incorporated on 2019-02-21, this 1-year-old company is run by 2 directors and 1 secretary.
Director Shola A., appointed on 11 February 2020. Director Alison L., appointed on 21 February 2019.
Moving on to secretaries, we can mention: Alison L., appointed on 21 February 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2020-03-04 and the deadline for the next filing is 2021-04-15.

38/40 Avarn Road (freehold) Limited Address / Contact

Office Address 31 Russell Road
Town Newbury
Post code RG14 5JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11840112
Date of Incorporation Thu, 21st Feb 2019
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age one year old
Account next due date Sun, 21st Feb 2021 (123 days left)
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 4th Mar 2020

Company staff

Shola A.

Position: Director

Appointed: 11 February 2020

Alison L.

Position: Secretary

Appointed: 21 February 2019

Alison L.

Position: Director

Appointed: 21 February 2019

Duncan S.

Position: Director

Appointed: 13 May 2019

Resigned: 05 June 2019

Dorrington Residential Limited

Position: Corporate Director

Appointed: 21 February 2019

Resigned: 13 May 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Shola A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alison L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dorrington Residential Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Shola A.

Notified on 14 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Alison L.

Notified on 21 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Dorrington Residential Limited

16 Hans Road, London, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00561043
Notified on 21 February 2019
Ceased on 15 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 4th Mar 2020
filed on: 4th, March 2020
Free Download (4 pages)

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