OpenCompanies

Our Avenue Limited

Company number
13630287
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

11 Waverley Gardens
London
E6 5TQ

Previous names

  • Ouravenue Limited (until 18 Jan 2022)

Control

NameNature of controlNotifiedCeased
Mr Egidijus Dabrila Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Sep 2021 17 Jan 2022
Mr Paulius Keturakis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Sep 2021 31 Jul 2023
Mrs Vida Keturakiene Ownership Of Shares 25 To 50 Percent 17 Oct 2023 17 Oct 2023
Mrs Vida Keturakiene Ownership Of Shares 25 To 50 Percent 16 Jan 2024 29 Jan 2024
Mrs Vida Keturakiene Ownership Of Shares 25 To 50 Percent 1 Mar 2024 10 Apr 2024
Mr Rytis Saparavicius Ownership Of Shares 25 To 50 Percent 17 Jan 2023 10 Oct 2025
Mr Rytis Saparavicius Ownership Of Shares 25 To 50 Percent 1 Dec 2025
Mr Jasjit Singh Binepal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£63,502 - 2
30 Sep 2023 -£37,657 £2,307 2
30 Sep 2022 £82,657 - 0

Connections

Companies at the same address

Data