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Avicenna Real Estate Limited SOUTH CROYDON

Founded in 2012, Avicenna Real Estate, classified under reg no. 08056778 is an active company. Currently registered at First Floor CR2 8LD, South Croydon the company has been in the business for twelve years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has 3 directors, namely Stewart G., Jake W. and Brij V.. Of them, Brij V. has been with the company the longest, being appointed on 28 April 2023 and Stewart G. has been with the company for the least time - from 8 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avicenna Real Estate Limited Address / Contact

Office Address First Floor
Office Address2 212-220 Addington Road
Town South Croydon
Post code CR2 8LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08056778
Date of Incorporation Thu, 3rd May 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Stewart G.

Position: Director

Appointed: 08 February 2024

Jake W.

Position: Director

Appointed: 22 November 2023

Brij V.

Position: Director

Appointed: 28 April 2023

Nicholas C.

Position: Director

Appointed: 18 September 2019

Resigned: 31 March 2023

Jonathan P.

Position: Director

Appointed: 18 September 2019

Resigned: 08 February 2024

Jonathan P.

Position: Secretary

Appointed: 18 September 2019

Resigned: 08 February 2024

Ashoni M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 01 March 2019

Rajesh H.

Position: Director

Appointed: 25 May 2012

Resigned: 31 August 2018

Rajesh H.

Position: Secretary

Appointed: 25 May 2012

Resigned: 01 October 2015

Salim J.

Position: Director

Appointed: 25 May 2012

Resigned: 27 January 2020

Keith S.

Position: Director

Appointed: 03 May 2012

Resigned: 25 May 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Avicenna Holdings Ltd from South Croydon, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avicenna Holdings Ltd

Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other Persons with significant control
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
filed on: 2nd, March 2024 		Free Download (1 page)

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