Founded in 2016, Carrwood Avonley, classified under reg no. 10463191 is an active company. Currently registered at 44 Welbeck Street W1G 8DY, London the company has been in the business for 4 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.
The firm has 2 directors, namely Jonathan H., Samuel H.. Of them, Samuel H. has been with the company the longest, being appointed on 4 November 2016 and Jonathan H. has been with the company for the least time - from 24 November 2017. As of 22 January 2020, there were 2 ex directors - David C., Nicholas Y. and others listed below. There were no ex secretaries.
| Office Address | 44 Welbeck Street |
| Town | London |
| Post code | W1G 8DY |
| Country of origin | United Kingdom |
| Registration Number | 10463191 |
| Date of Incorporation | Fri, 4th Nov 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Wed, 30th Sep 2020 (252 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Tue, 17th Nov 2020 (2020-11-17) |
| Last confirmation statement dated | Sun, 3rd Nov 2019 |
Position: Director
Appointed: 24 November 2017
Position: Director
Appointed: 04 November 2016
The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Carrwood Securities Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carrwood Securities Limited
44 Welbeck Street, London, W1G 8DY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 4 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd November 2019 filed on: 11th, December 2019 |
confirmation statement | Free Download (3 pages) |
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