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Companies House/London/Company profile

2 ST PAULS AVENUE LIMITED

Active
04610780·incorporated 2002-12-06

2 ST PAULS AVENUE LIMITED is an active UK private limited company, incorporated on 6 December 2002 at Companies House (number 04610780; OpenRegistry canonical ID GB-04610780-2-st-pauls-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-06
Registered Address
2 ST. PAULS AVENUE, LONDON, NW2 5SU, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

2 ST PAULS AVENUE LIMITED has 4 persons with significant control on file:

  • Mr Andreas Frangeskides born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Timothy Charles Proctor born 1976 resident in United Kingdom, British national. Notified 2019-08-15.
    • Owns 25–50% of shares
  • Mr Alexander Frangeskides born 1986 resident in United Kingdom, British national. Notified 2019-08-13.
    • Owns 25–50% of shares
  • Mr Fadi Salaam born 1965 resident in United Kingdom, British national. Notified 2019-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Daniel James Drake born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 25–50% of shares
  • Mr Philip Antunes Duarte born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-17.
    • Owns 25–50% of shares

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