THE AVENUE DP LIMITED

Company number 07567879

1 active person with significant control / 0 active statements

Scg Ll Ltd (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 24 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar For Companies For England And Wales
• Registration number: 13292585
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Neena Pandya (Ceased)

• Correspondence address: Ram Kuteer Ram Kuteer Drive, Great Horkesley, Colchester, Essex, United Kingdom, CO6 4EZ
• Notified on: 1 December 2019
• Ceased on: 24 September 2021
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Dr Nikunj Vinodrai Pandya (Ceased)

• Correspondence address: Ram Kuteer Ram Kuteer Drive, Great Horkesley, Colchester, United Kingdom, CO6 4EZ
• Notified on: 1 August 2016
• Ceased on: 1 December 2019
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more