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45 PARK AVENUE LIMITED

Dissolved
04019704·incorporated 2000-06-22

45 PARK AVENUE LIMITED is a dissolved UK private limited company, incorporated on 22 June 2000 at Companies House (number 04019704; OpenRegistry canonical ID GB-04019704-45-park-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2000-06-22
Registered Address
45 PARK AVENUE, PARK AVENUE, LONDON, NW2 5AS
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 45 PARK AVENUE LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-04. Next confirmation statement due 2025-12-18.

Persons with significant control

45 PARK AVENUE LIMITED has 2 persons with significant control on file:

  • Ms Lydia Lago born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Christina Nazih Ragheb born 1991 resident in United Kingdom, British national. Notified 2024-11-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Jacqueline Bethia Petts born 1978 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2024-12-01.
    • Owns 25–50% of shares
  • Mr Timothy John Cowan born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-21.
    • Owns 25–50% of shares

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04019704.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.