Acai (avenue Road) Limited, London
Acai (Avenue Road) Limited is a private limited company. Previously, it was called O&H (Avenue Road) Limited (changed on 2022-12-19). Situated at 8 Sackville Street, London W1S 3DG, the aforementioned 6 years old company was incorporated on 2018-02-15 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).3 directors can be found in the company: Caroline H. (appointed on 15 February 2018), Alan G. (appointed on 15 February 2018), Annette D. (appointed on 15 February 2018). When it comes to the secretaries (1 in total), we can name: Caroline H. (appointed on 15 February 2018).
| About | |
|---|---|
| Name: Acai (avenue Road) Limited | |
| Number: 11208809 | |
| Incorporation date: 2018-02-15 | |
| End of financial year: 28 February |
| Address: |
8 Sackville Street London W1S 3DG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Acai Group Holdings Limited
14 December 2022
| Address | 8 Sackville Street, London, W1S 3DG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Company Registry |
| Registration number | 12642298 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
O&H London Developments Limited
15 February 2018 - 14 December 2022
| Address | 2 Mill Street, London, W1S 2AT, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11208002 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Acai (Avenue Road) Limited confirmation statement filing is 2024-02-28. The most recent confirmation statement was submitted on 2023-02-14. The due date for the next accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 28 February 2022.
2 persons of significant control are indexed in the official register, namely: Acai Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sackville Street, W1S 3DG London. O&H London Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mill Street, W1S 2AT London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 1st, November 2023 | accounts |
Free Download
(8 pages)
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