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Officers24

Events1

Documents84

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Last updated: Jun 01, 2024

AVIEMORE HILLINGTON 2013 NO. 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 2013 (11 years ago)

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Summary

NameAVIEMORE HILLINGTON 2013 NO. 1 LIMITED
Historical names
  • MEPC HILLINGTON 2013 NO.1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08646989
Incorporation Date12 Aug 2013 (11 years ago) / 2159 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressENGLAND, LONDON, 95 CROMWELL ROAD, SW7 4DL

Officers

individual

IndividualUnited Kingdom

Mr Charoen Sirivadhanabhakdi

Person with significant control


Appointed on08 Nov 2017

Country of residenceThailand

corporate

IndividualDelaware

Oaktree Capital Group, LLC

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Aug 2017

individual

IndividualUnited Kingdom

Edmondson, Grant Anthony Hird

Director


Appointed on15 Feb 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Blake, Matthew David

Director


Appointed on02 May 2017

Resigned on08 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ng, Seng Khoon

Secretary


Appointed on15 May 2018

Resigned on12 Dec 2019

individual

IndividualUnited Kingdom

Mepc Secretaries Limited

Corporate Secretary


Appointed on12 Aug 2013

Resigned on08 Oct 2014

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Events

Old value

14 Oct 2014

Name changeMEPC HILLINGTON 2013 NO.1 LIMITED

Documents

DateNameTypeDocument
26 Aug 2022Confirmation statement with updatesCS01View
21 Feb 2022Accounts with accounts type dormantAAView
26 Aug 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is AVIEMORE HILLINGTON 2013 NO. 1 LIMITED's headquarters?

AVIEMORE HILLINGTON 2013 NO. 1 LIMITED's headquarters is located at ENGLAND, LONDON, 95 CROMWELL ROAD, SW7 4DL

What is AVIEMORE HILLINGTON 2013 NO. 1 LIMITED's industry?

AVIEMORE HILLINGTON 2013 NO. 1 LIMITED is in the industry of Development of building projects

What year was AVIEMORE HILLINGTON 2013 NO. 1 LIMITED started?

AVIEMORE HILLINGTON 2013 NO. 1 LIMITED was started in 2013

Sources: Companies House