117 AVENUE ROAD LIMITED

Company number 11975156

2 active persons with significant control / 0 active statements

Beau Estates Limited (Active)

• Correspondence address: Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX
• Notified on: 3 September 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 11970888
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

The O Properties Ltd (Active)

• Correspondence address: Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
• Notified on: 3 September 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 08184483
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas James Grant (Ceased)

• Correspondence address: Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX
• Notified on: 2 May 2019
• Ceased on: 3 September 2021
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Richard Jonathan Harris (Ceased)

• Correspondence address: Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX
• Notified on: 2 May 2019
• Ceased on: 3 September 2021
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm