27 DEGANWY AVENUE LIMITED

Profile 27 DEGANWY AVENUE LIMITED

Actual on 01.12.2021
Company name
27 DEGANWY AVENUE LIMITED
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Company number
06640719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Actual

First accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
13 TRINITY SQUARE, NORTH WALES, LLANDUDNO, LL30 2RB
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PSC and Officers 27 DEGANWY AVENUE LIMITED

Officers

(as of 20.09.2020)

HALL, Richard Fraser
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 13 Trinity Square Llandudno, Wales, Conwy, LL30 2RB
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
JONES, Elfyn Lewis
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 13 Trinity Square Llandudno, Wales, Conwy, LL30 2RB
Nationality: British
Role: Secretary
Occupation: Property Developer
JONES, Elfyn Lewis
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 13 Trinity Square Llandudno, Wales, Conwy, LL30 2RB
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Elfyn Lewis Jones
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: 13 Trinity Square Llandudno, Wales, Conwy
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Elfyn Lewis Jones
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: 13 Trinity Square Llandudno, Wales, Conwy
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Fraser Hall
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: 13 Trinity Square Llandudno, Wales, Conwy
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent