28 Durham Avenue Limited

06233843

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O VIRTUAL COMPANY SECRETARY LTD, WOKING, GU22 7XH

Incorporated 01/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Fiona Robinson

director · Since 01/05/2007

DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 65

Arm Secretaries Limited

secretary · Since 01/06/2007

BRITISH

Also on 39 other boards

Ms Marina Nastyushenko

director · Since 27/02/2023

DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 37

Persons with Significant Control

Fiona Robinson

25–50% shares

25–50% votes

British,Canadian · United Kingdom · Age 65

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 06/04/2016

Amy Jane Bashford

25–50% shares

25–50% votes

British · United Kingdom · Age 46

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 06/04/2016

Ms Marina Nastyushenko

25–50% shares

25–50% votes

Russian · United Kingdom · Age 37

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Notified 27/02/2023

Former PSCs

Thelma Nye

Ceased 27/02/2023