Aviemore Hillington 2013 No. 1 Limited, London
Aviemore Hillington 2013 No. 1 Limited is a private limited company. Once, it was named Mepc Hillington 2013 No.1 Limited (it was changed on 2014-10-14). Located at 95 Cromwell Road, London SW7 4DL, the above-mentioned 10 years old enterprise was incorporated on 2013-08-12 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).3 directors can be found in this firm: Grant E. (appointed on 15 February 2019), Martin R. (appointed on 15 February 2019), Jonathan W. (appointed on 27 January 2015).
| About | |
|---|---|
| Name: Aviemore Hillington 2013 No. 1 Limited | |
| Number: 08646989 | |
| Incorporation date: 2013-08-12 | |
| End of financial year: 30 September |
| Address: |
95 Cromwell Road London SW7 4DL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects |
Company staff
People with significant control
Charoen S.
8 November 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wanna S.
8 November 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oaktree Capital Group Llc
6 April 2016 - 8 November 2017
| Address | 333 South Grand Avenue, Los Angeles, California, 90071, Usa |
| Legal authority | Delaware Usa |
| Legal form | Limited Liability Company |
| Country registered | Usa |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4334260 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oaktree Capital Group
6 April 2016 - 15 August 2017
| Address | 333 South Grand Avenue, Los Angeles, California, 90071, Usa |
| Legal authority | Delaware U.S.A. |
| Legal form | Llc |
| Country registered | Delaware Usa |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4334260 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Aviemore Hillington 2013 No. 1 Limited confirmation statement filing is 2024-08-14. The previous one was sent on 2023-07-31. The deadline for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.
4 persons of significant control are reported in the Companies House, namely: Charoen S. who has 1/2 or less of shares, 1/2 or less of voting rights. Wanna S. who has 1/2 or less of shares, 1/2 or less of voting rights. Oaktree Capital Group Llc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at South Grand Avenue, 90071 Los Angeles, California.
Company filing
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Annual return
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Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 15th, December 2023 | accounts |
Free Download
(4 pages)
|
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