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NINE NORTH AVENUE MANAGEMENT COMPANY LIMITED

Low
Company·GB
Status
active
Incorporated
2020-11-10
Legal form
ltd
Activity
98000
Registered office
1 Bridge Street, Evesham, Worcestershire, WR11 4SQ, England

NINE NORTH AVENUE MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2020-11-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ramesh Parmarbeneficial owner 100%NINE NORTH AVENUE MANAGEMENT COMPANY LIMITED
  2. 1Mr Ramesh Parmarbeneficial owner 87.5%NINE NORTH AVENUE MANAGEMENT COMPANY LIMITED
  3. 1Mark Brownbeneficial ownerNINE NORTH AVENUE MANAGEMENT COMPANY LIMITED
  4. 1Kevin Cooperbeneficial ownerNINE NORTH AVENUE MANAGEMENT COMPANY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
13007390
Status
active
Type
ltd
Incorporated
2020-11-10
Registered office
1 Bridge Street, Evesham, Worcestershire, WR11 4SQ, England
SIC
98000
Officers · 5 active
  • BROWN, Mark
    director · British · appt 2024-04-12
  • FLAMSON, Angela
    director · British · appt 2024-02-13
  • FLAMSON, William
    director · British · appt 2024-02-13
  • GRIFFITHS, James Graham
    director · British · appt 2024-02-13
  • PAWLEY, Kevin
    director · British · appt 2024-02-13
  • PARMAR, Ramesh(resigned)
    director · British · appt 2020-11-10
Beneficial owners · PSC · 1 current
  • Mark Brown
    corporate PSC · England · since 2024-05-08 · search →
    right to appoint and remove directors as firm
  • Kevin Cooper
    corporate PSC · England · ceased 2024-11-01 · search →
    right to appoint and remove directors
  • Mr Ramesh Parmar
    individual PSC · England · ceased 2024-05-08
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-11-23