Our Avenue Limited, London
Our Avenue Limited is a private limited company. Previously, it was called Ouravenue Limited (changed on 2022-01-18). Situated at 11 Waverley Gardens, London E6 5TQ, this 2 years old company was incorporated on 2021-09-19 and is officially classified 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), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).3 directors can be found in this firm: Vida K. (appointed on 16 January 2024), Rytis S. (appointed on 21 January 2023), Jasjit B. (appointed on 21 January 2023).
| About | |
|---|---|
| Name: Our Avenue Limited | |
| Number: 13630287 | |
| Incorporation date: 2021-09-19 | |
| End of financial year: 30 September |
| Address: |
11 Waverley Gardens London E6 5TQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Rytis S.
17 January 2023
| Nature of control: |
25-50% shares |
Vida K.
1 March 2024
| Nature of control: |
25-50% shares |
Jasjit B.
1 July 2022
| Nature of control: |
25-50% shares |
Vida K.
16 January 2024 - 29 January 2024
| Nature of control: |
25-50% shares |
Vida K.
17 October 2023 - 17 October 2023
| Nature of control: |
25-50% shares |
Paulius K.
19 September 2021 - 31 July 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Egidijus D.
19 September 2021 - 17 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2022-09-30 | 2023-09-30 |
| Current Assets | 66,841 | 221,120 |
| Total Assets Less Current Liabilities | 66,343 | 461,076 |
The target date for Our Avenue Limited confirmation statement filing is 2024-11-10. The previous confirmation statement was submitted on 2023-10-27. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.
7 persons of significant control are indexed in the official register, namely: Rytis S. that has 1/2 or less of shares. Vida K. that has 1/2 or less of shares. Jasjit B. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 29th January 2024 filed on: 30th, January 2024 | officers |
Free Download
(1 page)
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