39 PRETORIA AVENUE (FREEHOLD) 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 3

1
Jones, Adam
Born in June 1989
Individual (1 offspring)
Officer
2020-11-20 ~ now
OF - Director → CIF 0
Mr Adam Jones
Born in June 1989
Individual (1 offspring)
Person with significant control
2020-11-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Sidhu, Lochan
Born in August 1998
Individual (1 offspring)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
Mr Lochan Sidhu
Born in August 1998
Individual (1 offspring)
Person with significant control
2024-09-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Curry, Emma Louise
Born in February 1989
Individual (1 offspring)
Officer
2020-11-20 ~ now
OF - Director → CIF 0
Miss Emma Louise Curry
Born in February 1989
Individual (1 offspring)
Person with significant control
2020-11-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Gait, Anthony Robert
Clinical Scientist born in November 1989
Individual
Officer
2019-08-21 ~ 2024-09-01
OF - Director → CIF 0
Mr Anthony Robert Gait
Born in November 1989
Individual
Person with significant control
2019-08-21 ~ 2024-09-01
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
2
Dack, Susannah Mary
Communications Officer born in September 1989
Individual
Officer
2019-08-21 ~ 2024-09-01
OF - Director → CIF 0
Ms Susannah Mary Dack
Born in September 1989
Individual
Person with significant control
2019-08-21 ~ 2024-09-01
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
3
Okwudili, Ifeoma Uchenna
Television Executive born in August 1974
Individual (2 offsprings)
Officer
2017-12-19 ~ 2020-11-16
OF - Director → CIF 0
Miss Ifeoma Uchenna Okwudili
Born in August 1974
Individual (2 offsprings)
Person with significant control
2017-12-19 ~ 2020-11-16
PE - Has significant influence or control → CIF 0
4
Aitken, William Douglas
Architect born in February 1984
Individual
Officer
2017-12-19 ~ 2019-08-21
OF - Director → CIF 0
William Douglas Aitken
Born in February 1984
Individual
Person with significant control
2017-12-19 ~ 2019-08-21
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

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

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

39 PRETORIA AVENUE (FREEHOLD) LIMITED
Info
Registered number 11118538
Flat B, 39 Pretoria Avenue, London E17 7DR
PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.