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Companies House/London/Company profile

56 WALDEMAR AVENUE LIMITED

Active
11091405·incorporated 2017-12-01

56 WALDEMAR AVENUE LIMITED is an active UK private limited company, incorporated on 1 December 2017 at Companies House (number 11091405; OpenRegistry canonical ID GB-11091405-56-waldemar-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 SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-01
Registered Address
C/O WOODFORDS SOLICITORS, 11 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

56 WALDEMAR AVENUE LIMITED has 2 persons with significant control on file:

  • Mrs Georgina Rose Elizabeth Hagen born 1984 resident in United Kingdom, British national. Notified 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Isabelle Claire Nunn born 1986 resident in England, British national. Notified 2024-10-30.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Luke George Hoare born 1982 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2018-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Guy Gerard Jacques Gnany born 1954 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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