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Avenell Property Limited
03817411
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
Incorporated 30/07/1999
Compliance
Last accounts
01/03/2025
audit exemption subsidiary
Next accounts due
27/11/2026
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr David William Pilbeam
director · Since 17/03/2023
PROPERTY MANAGER
BRITISH · ENGLAND · Age 43
Also on 22 other boards
Persons with Significant Control
Stamford Properties Three Limited
75–100% shares
33, Charterhouse Street, London, EC1M 6HA
Notified 17/03/2023
Former PSCs
Avenell Holdings Limited
Ceased 17/03/2023
Charges1 outstanding
Charge
satisfied
LAW DEBENTURE TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 13/03/2023Registered 16/03/2023Satisfied 17/03/2023
charge
outstanding
LAW DEBENTURE TRUSTEES LIMITED (THE "AP SECURITY TRUSTEE OF THE AP SECURITY TRUST DEED")
Created 20/03/2000Registered 03/04/2000