89 GLOUCESTER AVENUE CAMDEN LIMITED

Profile 89 GLOUCESTER AVENUE CAMDEN LIMITED

Actual on 01.12.2021
Company name
89 GLOUCESTER AVENUE CAMDEN LIMITED
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Company number
06641607
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
89 GLOUCESTER AVENUE, LONDON, NW1 8LB
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PSC and Officers 89 GLOUCESTER AVENUE CAMDEN LIMITED

Officers

(as of 20.09.2020)

DEELEY, Caryn
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 116 Gloucester Place, London, W1U 6HZ
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEELEY, Max Howard
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 89 Gloucester Avenue, London, NW1 8LB
Role: Secretary
DEELEY, Max Howard
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 116 Gloucester Place, London, W1U 6HZ
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOOREHEAD, Caroline Mary
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 89 Gloucester Avenue, London, NW1 8LB
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Writer
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr Max Howard Deeley
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: 89 London, England
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Max Howard Deeley
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: 89 London, England
Nationality: English
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Max Howard Deeley
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: 89 London, England
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent