OpenCompanies

Avenue Land Limited

Company number
12068397
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2019
Nature of business
Buying and selling of own real estate
Corporate group
The O Properties Ltd (8 companies)

Registered office

Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Control

NameNature of controlNotifiedCeased
Mr Richard Jonathan Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jun 2019 9 Sep 2022
Mr Nicholas James Grant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jun 2019 9 Sep 2022
Beau Dev Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2022
The O Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2022

Accounts

Year ended Cash Employees
30 Jun 2025 Dormant £2 2
30 Jun 2024 Dormant £2 2
30 Jun 2023 £2 2
30 Jun 2022 Dormant £2 2
30 Jun 2021 Dormant £2 2
30 Jun 2020 Dormant £2 2

Connections

Owned by

Avenue Land Limited → Beau Dev Limited

Registered address

211 companies are registered at this address - likely a registration agent.

Data