LIVE · CORPUS
/ Dossier
■
NINE NORTH AVENUE MANAGEMENT COMPANY LIMITED
Low- 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
- NINE NORTH AVENUE MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ramesh Parmarbeneficial owner 100%→NINE NORTH AVENUE MANAGEMENT COMPANY LIMITED
- 1Mr Ramesh Parmarbeneficial owner 87.5%→NINE NORTH AVENUE MANAGEMENT COMPANY LIMITED
- 1Mark Brownbeneficial owner→NINE NORTH AVENUE MANAGEMENT COMPANY LIMITED
- 1Kevin Cooperbeneficial owner→NINE 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Markdirector · British · appt 2024-04-12
- FLAMSON, Angeladirector · British · appt 2024-02-13
- FLAMSON, Williamdirector · British · appt 2024-02-13
- GRIFFITHS, James Grahamdirector · British · appt 2024-02-13
- PAWLEY, Kevindirector · British · appt 2024-02-13
- PARMAR, Ramesh(resigned)director · British · appt 2020-11-10
Beneficial owners · PSC · 1 current
- ■Mark Brownright to appoint and remove directors as firmcorporate PSC · England · since 2024-05-08 · search →
- ■Kevin Cooperright to appoint and remove directorscorporate PSC · England · ceased 2024-11-01 · search →
- ●Mr Ramesh Parmar75–100% sharesindividual PSC · England · ceased 2024-05-08
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