Back to search

Avenell Property Limited

03817411

active
Private Limited Company
england wales
Companies House
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 activities

Officers

Sainsbury'S Corporate Secretary Limited

secretary · Since 17/03/2023

Also on 84 other boards

Mr David William Pilbeam

director · Since 17/03/2023

PROPERTY MANAGER

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Sainsburys Corporate Director Limited

director · Since 17/03/2023

BRITISH

Also on 94 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