13 QUEEN'S AVENUE MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Biswas, Paramita
Born in December 1972
Individual (3 offsprings)
Officer
2021-05-05 ~ now
OF - Director → CIF 0
2
Luther, Arpna
Born in February 1971
Individual (3 offsprings)
Officer
2021-05-05 ~ now
OF - Director → CIF 0

Ceased 18

1
Shaw, Gary Donald
Accountant born in July 1957
Individual (2 offsprings)
Officer
2010-09-29 ~ 2018-07-20
OF - Director → CIF 0
Mr Gary Donald Shaw
Born in July 1957
Individual (2 offsprings)
Person with significant control
2016-04-26 ~ 2018-07-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Greenyer, Arthur Geoffrey
Retired born in February 1917
Individual
Officer
~ 2004-09-14
OF - Director → CIF 0
Greenyer, Arthur Geoffrey
Individual
Officer
~ 1992-09-14
OF - Secretary → CIF 0
3
Newman, Robert Graham
Animator born in April 1951
Individual (1 offspring)
Officer
~ 2015-03-11
OF - Director → CIF 0
Newman, Robert Graham
Animator
Individual (1 offspring)
Officer
2004-07-01 ~ 2014-09-15
OF - Secretary → CIF 0
4
Malek, Norhayati Bt
Manager born in August 1970
Individual
Officer
2004-07-01 ~ 2006-04-26
OF - Director → CIF 0
5
Dubb, Perminder
Pharmacist born in September 1972
Individual (11 offsprings)
Officer
2003-10-01 ~ 2014-10-16
OF - Director → CIF 0
6
Tuvesson, Catherine Elizabeth
Manager born in December 1987
Individual
Officer
2018-07-20 ~ 2021-05-05
OF - Director → CIF 0
7
Adler, Peter
Mgt Accountant born in August 1966
Individual
Officer
~ 2011-07-21
OF - Director → CIF 0
Adler, Peter
Mgt Accountant
Individual
Officer
1992-09-14 ~ 2002-02-28
OF - Secretary → CIF 0
8
Ms Diane Josephine Shaw
Born in May 1988
Individual
Person with significant control
2016-04-26 ~ 2018-07-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Pandya, Valerie Ann
Born in January 1958
Individual
Officer
~ 2007-03-01
OF - Director → CIF 0
10
Shaw, Josephine Jean
Analyst born in April 1958
Individual (2 offsprings)
Officer
2010-09-29 ~ 2018-07-20
OF - Director → CIF 0
Shaw, Jo Jean
Individual (2 offsprings)
Officer
2014-09-15 ~ 2018-09-16
OF - Secretary → CIF 0
Mrs Jo Jean Shaw
Born in April 1958
Individual (2 offsprings)
Person with significant control
2016-04-26 ~ 2018-07-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Walsh, Mary
Human Resources Manager born in March 1974
Individual
Officer
2007-03-01 ~ 2009-05-29
OF - Director → CIF 0
12
Strata, Silvia
Administrator born in May 1972
Individual
Officer
2006-04-26 ~ 2014-10-16
OF - Director → CIF 0
13
Greenyer, Janet Evelyn
Retired Social Worker born in January 1927
Individual
Officer
2004-09-14 ~ 2014-10-16
OF - Director → CIF 0
14
Merrin, Ross
Development Manager born in January 1968
Individual
Officer
2000-11-20 ~ 2004-07-01
OF - Director → CIF 0
Merrin, David Ross
Musician
Individual
Officer
2002-02-28 ~ 2004-07-01
OF - Secretary → CIF 0
15
Fenwick, Joanne Simone
Banking born in August 1974
Individual
Officer
2011-07-25 ~ 2014-10-16
OF - Director → CIF 0
16
Steven, Diane Josephine
Manager born in May 1988
Individual
Officer
2018-07-20 ~ 2021-05-05
OF - Director → CIF 0
17
Galindo Rueda, Fernando
Civil Servant born in March 1974
Individual
Officer
2006-04-26 ~ 2014-10-16
OF - Director → CIF 0
18
Ms Lily Margaret Shaw
Born in April 1993
Individual
Person with significant control
2016-04-26 ~ 2018-07-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

6 GBP2024-03-31

6 GBP2023-03-31

Fixed Assets

2,900 GBP2024-03-31

2,900 GBP2023-03-31

Total Assets Less Current Liabilities

2,906 GBP2024-03-31

2,906 GBP2023-03-31

Net Assets/Liabilities

2,906 GBP2024-03-31

2,906 GBP2023-03-31

Equity

2,906 GBP2024-03-31

2,906 GBP2023-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

13 QUEEN'S AVENUE MANAGEMENT LIMITED
Info
Registered number 02088418
13a Queens Avenue, London N10 3PE
PRIVATE LIMITED COMPANY incorporated on 1987-01-12 (38 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.