47 GOODWYN AVENUE MANAGEMENT LIMITED

Profile 47 GOODWYN AVENUE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
47 GOODWYN AVENUE MANAGEMENT LIMITED
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Company number
07217583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
GROUND FLOOR, 47 GOODWYN AVENUE, LONDON, NW7 3RJ
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PSC and Officers 47 GOODWYN AVENUE MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

LANGFORD, Neil Mark
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: 25 Lexington Close, Borehamwood, United Kingdom, WD6 1XA
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: England
SEFTON, Marc Daniel
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: 18 Court Drive, Stanmore, England, Middx, HA7 4QH
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAGAM, Justin
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 28 November 2014
Correspondence address: 23a Denver Street, Bentleigh East, Melbourne, Australia, Victoria, 3165
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr Marc Daniel Sefton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor London
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Neil Mark Langford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor London
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm