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NEW ZEALAND AVENUE PROPERTIES 21/27 LTD

Active
03749620·incorporated 1999-04-09

NEW ZEALAND AVENUE PROPERTIES 21/27 LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 9 April 1999 at Companies House (number 03749620; OpenRegistry canonical ID GB-03749620-new-zealand-avenue-properties-21-27-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1999-04-09
Registered Address
5 BRAYFORD SQUARE, BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

NEW ZEALAND AVENUE PROPERTIES 21/27 LTD has 5 persons with significant control on file:

  • Ms Dagmara Politowska born 1978 resident in England, British national. Notified 2021-07-01.
    • Has significant influence or control
  • Mr Kirshen Dhinesh Mooneeram born 1983 resident in United Kingdom, British national. Notified 2023-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sanjiv Dhiran Mooneeram born 1985 resident in United Kingdom, British national. Notified 2023-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Paul Steen Jnr born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Rhema Hemlata Mooneeram born 1980 resident in United Kingdom, British national. Notified 2020-08-13.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mrs Jane Mcallister Belcher born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-10.
    • Has significant influence or control
  • Mr Allen Alfred Horne born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-09.
    • Has significant influence or control
  • Mr John Douglas Stevens born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-30.
    • Has significant influence or control
  • Mr David Paul Steen born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-12.
    • Has significant influence or control
  • Ms Lucy Joy Morris born 1993 resident in England, British national. Notified 2018-05-04. Ceased 2020-08-13.
    • Has significant influence or control

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