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Companies House/London/Company profile

25 MAIDA AVENUE LIMITED

Active
01864686·incorporated 1984-11-19

25 MAIDA AVENUE LIMITED is an active UK private limited company, incorporated on 19 November 1984 at Companies House (number 01864686; OpenRegistry canonical ID GB-01864686-25-maida-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-11-19
Registered Address
25 MAIDA AVENUE, LONDON, W2 1ST
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-24. Next accounts due 2026-12-24. Financial year-end: 24/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

25 MAIDA AVENUE LIMITED has 2 persons with significant control on file:

  • Mrs Tamara Jane Henriques born 1964 resident in United Kingdom, British national. Notified 2019-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Hamish Cledwyn Davies born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Edward Charles Fox born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 25–50% of shares
  • Ms Joanna Elizabeth David born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 50–75% of shares

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