30 Princes Avenue Limited
- Company number
- 06738068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2008
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUZA, Maria De Lourdes | Director | 11 Sep 2026 | |
| WATTS, Carol | Director | 10 Sep 2014 | |
| CALIBAR, Mithat | Director | 28 Oct 2018 | 10 Sep 2026 |
| GIGG, Sarah | Director | 31 Oct 2008 | 22 Sep 2017 |
| GIGG, Sarah | Secretary | 10 Sep 2014 | 8 Sep 2016 |
| MOREIRA, Gerard | Director | 31 Oct 2008 | 13 Jun 2016 |
| LACOME-SHAW, Linda | Secretary | 31 Oct 2008 | 10 Sep 2014 |
| LACOME-SHAW, Linda | Director | 31 Oct 2008 | 10 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Maria De Lourdes Souza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2026 | |
| Mrs Carol Watts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2016 | |
| Mr Mithat Calibar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2018 | 10 Sep 2026 |
| Mr Gerard Moreira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2016 | 13 Jun 2026 |
| Ms Sarah Gigg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2016 | 22 Sep 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £3 | £3 |
| 31 Oct 2024 Dormant | £3 | £3 |
| 31 Oct 2023 Dormant | £3 | £3 |
| 31 Oct 2022 Dormant | £3 | £3 |
| 31 Oct 2021 Dormant | £3 | £3 |
| 31 Oct 2020 Dormant | £3 | £3 |
| 31 Oct 2019 Dormant | £3 | £3 |
| 31 Oct 2018 Dormant | £3 | £3 |
| 31 Oct 2017 Dormant | £3 | £3 |
| 31 Oct 2016 Dormant | £3 | £3 |
| 31 Oct 2015 Dormant | £3 | £3 |
| 31 Oct 2014 Dormant | £3 | £3 |
| 31 Oct 2013 Dormant | £3 | £3 |
| 31 Oct 2012 Dormant | £3 | £3 |
| 31 Oct 2011 Dormant | £3 | £3 |
| 31 Oct 2010 Dormant | £3 | - |
| 31 Oct 2009 Dormant | £3 | £3 |