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62,messina Avenue Limited LONDON


Founded in 1972, 62,messina Avenue, classified under reg no. 01060617 is an active company. Currently registered at 62 Messina Avenue NW6 4LE, London the company has been in the business for 48 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

At present there are 4 directors in the the company, namely Steven B., Andrew H. and Isabel S. and others. In addition one secretary - Gemma B. - is with the firm. As of 13 July 2020, there were 3 ex directors - Laura B., Irene C. and others listed below. There were no ex secretaries.

62,messina Avenue Limited Address / Contact

Office Address 62 Messina Avenue
Office Address2 West Hampstead
Town London
Post code NW6 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01060617
Date of Incorporation Thu, 6th Jul 1972
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 48 years old
Account next due date Thu, 31st Dec 2020 (171 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Gemma B.

Position: Secretary

Appointed: 24 June 2019

Steven B.

Position: Director

Appointed: 01 January 2012

Andrew H.

Position: Director

Appointed: 01 November 2008

Isabel S.

Position: Director

Appointed: 15 April 2008

Susan A.

Position: Director

Appointed: 13 March 1991

Susan A.

Position: Secretary

Resigned: 24 June 2019

Laura B.

Position: Director

Appointed: 15 April 2008

Resigned: 31 December 2011

Irene C.

Position: Director

Appointed: 13 March 1991

Resigned: 13 June 2008

Henry L.

Position: Director

Appointed: 13 March 1991

Resigned: 19 July 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Andrew H. The abovementioned PSC has significiant influence or control over this company,.

Andrew H.

Notified on 26 March 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, March 2019
Free Download (2 pages)

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