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Aviemore Hillington Park No. 1 Limited, London

Aviemore Hillington Park No. 1 Limited is a private limited company. Previously, it was called Mepc Hillington Park No. 1 Limited (changed on 2014-10-14). Located at 95 Cromwell Road, London SW7 4DL, the aforementioned 18 years old company was incorporated on 2005-06-27 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
3 directors can be found in the business: 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 Park No. 1 Limited
Number: 05491668
Incorporation date: 2005-06-27
End of financial year: 30 September
 
Address: 95 Cromwell Road
London
SW7 4DL
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
Company staff
People with significant control
Wanna S.
8 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charoen S.
8 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Oaktree Capital Group Llc
6 April 2016 - 8 November 2017
Address 333 South Grand Avenue, Los Angeles, California, CA 90071, Usa
Legal authority Delaware Usa
Legal form Limited Liability Company
Country registered Delaware
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 target date for Aviemore Hillington Park No. 1 Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was sent on 2023-06-27. The target date for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Wanna S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Charoen S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Oaktree Capital Group Llc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Grand Avenue, CA 90071 Los Angeles, California.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 15th, December 2023 | accounts 		Free Download (4 pages)

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