Ahearne Properties (investments) Limited LONDON


Founded in 2016, Ahearne Properties (investments), classified under reg no. 10049754 is an active company. Currently registered at 46b Tottenham Lane N8 7ED, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 5 directors, namely Marianne A., Siobhan A. and David A. and others. Of them, David A., Sean A., Peter A. have been with the company the longest, being appointed on 8 March 2016 and Marianne A. has been with the company for the least time - from 20 October 2023. As of 6 May 2024, there were 2 ex directors - Siobhan A., Brian A. and others listed below. There were no ex secretaries.

Ahearne Properties (investments) Limited Address / Contact

Office Address 46b Tottenham Lane
Town London
Post code N8 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 10049754
Date of Incorporation Tue, 8th Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Marianne A.

Position: Director

Appointed: 20 October 2023

Siobhan A.

Position: Director

Appointed: 01 October 2023

David A.

Position: Director

Appointed: 08 March 2016

Sean A.

Position: Director

Appointed: 08 March 2016

Peter A.

Position: Director

Appointed: 08 March 2016

Siobhan A.

Position: Director

Appointed: 08 March 2016

Resigned: 08 April 2018

Brian A.

Position: Director

Appointed: 08 March 2016

Resigned: 26 May 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Ahearne Group Limited from Barnet, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sean A. This PSC has significiant influence or control over the company,.

Ahearne Group Limited

32 Crescent Road, Barnet, EN4 0EN, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11800800
Notified on 26 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean A.

Notified on 7 April 2016
Ceased on 26 February 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On October 20, 2023 new director was appointed.
filed on: 2nd, November 2023
Free Download (2 pages)

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