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8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2002-07-12
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 1 Old Studios, 31b Bellevue Road, London, Greater London, SW17 7EF, United Kingdom
8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2002-07-12 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Rachel Margaret Hannyngtonbeneficial owner→8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED
- 1Mr Piers Anthony Charles Cavendishbeneficial owner→8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED
- 1Mrs Rachel Margaret Hannyngtonbeneficial owner→8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED
- 1Mr Piers Anthony Charles Cavendishbeneficial owner→8 SISTERS AVENUE MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 04484329
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-12
- Registered office
- 1 Old Studios, 31b Bellevue Road, London, Greater London, SW17 7EF, United Kingdom
- SIC
- 68320
Officers · 7 active
- corporate secretary · appt 2026-07-08
- COATES, Johndirector · British · appt 2019-09-02
- FOXALL-SMITH, Robert Charlesdirector · British · appt 2019-09-02
- MANNING, Philippa Katharyndirector · British · appt 2019-09-02
- PAN, Ludirector · British · appt 2021-01-29
- RANDLE, Harrydirector · British · appt 2024-10-03
- RIDLEY, Tugeladirector · British · appt 2019-09-02
- BERMINGHAM, Nicola(resigned)secretary · British · appt 2003-02-19
- CAVENDISH, Piers Anthony Charles(resigned)secretary · appt 2020-06-29
- EVERARD, Annabelle(resigned)secretary · appt 2010-05-22
- HANNYNGTON, John Pearse(resigned)secretary · appt 2013-02-05
- RICHES, Catherine(resigned)secretary · British · appt 2002-07-12
Beneficial owners · PSC · 0 current
- ●Mr Piers Anthony Charles Cavendishsignificant influence or controlindividual PSC · England · ceased 2025-11-10
- ●Mrs Rachel Margaret Hannyngtonsignificant influence or controlindividual PSC · ceased 2019-08-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Cash | £2,583 | £4,015 |
| Shareholder funds | £7 | £7 |
| Fixed assets | £14,047 | £14,047 |
| Current assets | £2,993 | £4,170 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.