West Avenue Properties Limited
- Company number
- 03893529
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Dec 1999
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Pink Properties Limited (until 19 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 14 Dec 1999 | 9 Feb 2000 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 14 Dec 1999 | 9 Feb 2000 |
| DUTSON, Fleur | Secretary | 9 Feb 2000 | 6 Nov 2002 |
| ALBANY NOMINEES LIMITED | Corporate-Secretary | 6 Nov 2002 | 23 Oct 2012 |
| J S & CO LLP | Corporate-Secretary | 23 Oct 2012 | 25 Jan 2018 |
| ALBANY NOMINEES LIMITED | Corporate-Director | 2 Jan 2001 | 25 Jan 2018 |
| NEWMAN, Mark David | Director | 9 Feb 2000 | 10 Oct 2023 |
| TUCKER, Michael William | Director | 10 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Newman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Oct 2023 |
| Mrs Karen Tucker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2023 | |
| Mr Michael William Tucker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | -£202,532 | £210 |
| 31 Dec 2023 | -£202,118 | £210 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2013 Dormant | - | £210 |
| 31 Dec 2012 | - | £210 |
| 31 Dec 2011 | -£202,118 | £201,921 |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |