← OpenRegistry
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 .
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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
Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/03749620 .
More in London · E1 postcode area · Other 1999 incorporations · More pri/ltd by guar/nsc (private, limited by guarantee, no share capital)s · SIC 74990 register