Carrwood Avonley Limited LONDON

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.

Carrwood Avonley Limited Address / Contact

Office Address 44 Welbeck Street
Town London
Post code W1G 8DY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jonathan H.

Position: Director

Appointed: 24 November 2017

Samuel H.

Position: Director

Appointed: 04 November 2016

David C.

Position: Director

Appointed: 04 November 2016

Resigned: 25 September 2017

Nicholas Y.

Position: Director

Appointed: 04 November 2016

Resigned: 01 March 2017

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 3rd November 2019
filed on: 11th, December 2019
Free Download (3 pages)

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