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84 Messina Avenue Limited (No: 03406126)

Address: 84 MESSINA AVENUE, LONDON, NW6 4LE

Status: Active

Incorporated: 21-Jul-1997

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 98000 - Residents property management

Current Director: FERI HAFIZI ( DOB: Feb-1954   From: Jul-1997  )

Current Director: SIMON VAUGHAN ( DOB: Apr-1968   From: Sep-2003  )

Current Director: SIMON VAUGHAN ( DOB: Apr-1968   From: Sep-2003  )

Current Secretary: SIMON VAUGHAN (   From: May-2009  )

Resigned Director: CDF FORMATIONS LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Director: JOHANNA KAY SIMONS (   From: Jul-1997   To: Nov-2000  )

Resigned Director: JEREMY STONE (   From: Oct-2000   To: Sep-2003  )

Resigned Secretary: CDF SECRETARIAL SERVICES LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Secretary: S E REGISTRARS LIMITED (   From: Sep-2003   To: May-2009  )

Resigned Secretary: JOHANNA KAY SIMONS (   From: Jul-1997   To: Nov-2000  )

Resigned Secretary: JEREMY STONE (   From: Oct-2000   To: Sep-2003  )

Persons of Significant Control:

Mr Feri Hafizi, 46 Dollis Hill Lane, London, NW2 6HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-08)

Mr Simon Vaughan, 46 Dollis Hill Lane, London, NW2 6HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-06-08)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Current assets / Cash at bank and on hand 2 2.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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