OpenCompanies

49a Park Avenue Limited

Company number
06325912
Status
Active
Type
Ltd
Incorporated
26 Jul 2007
Nature of business
Management of real estate on a fee or contract basis

Registered office

1 Beauchamp Court, Victors Way
Barnet
Hertfordshire
EN5 5TZ

Officers

NameRoleAppointedResigned
LOTT, Dougal Graham Director 26 Nov 2013
ZITREN, Stephen Director 26 Jul 2007

Control

NameNature of controlNotifiedCeased
Mrs Fleur Rothschild Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Dougal Graham Lott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Stephen Zitren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £3 £3 -
31 Jul 2024 Dormant £3 £3 -
31 Jul 2023 Dormant - £3 0
31 Jul 2022 Dormant - £3 0
31 Jul 2021 Dormant - £3 0
31 Jul 2020 Dormant - £3 0
31 Jul 2019 Dormant - £3 -
31 Jul 2018 Dormant - £3 -
31 Jul 2017 Dormant - £3 -
31 Jul 2016 Dormant - £3 -
31 Jul 2015 Dormant - £3 -
31 Jul 2014 Dormant - £3 -
31 Jul 2013 Dormant - £3 -
31 Jul 2012 - £3 -
31 Jul 2011 £3 £3 -
31 Jul 2010 £3 - -
31 Jul 2009 £3 - -
31 Jul 2008 - - -

Connections

Companies at the same address

Data