Menna Overview
Here’s a quick overview of 72-74 ST QUINTIN AVENUE LIMITED 👀 — a London based business that started in 2013.
72-74 ST QUINTIN AVENUE LIMITED
- Company statusactive
- Company No08400028
- Age13 years 5 months Incorporated 12 February 2013
- Officers2
Address
24 Stanhope Mews West, 24 Stanhope Mews West, London, SW7 5RB, England
72-74 ST QUINTIN AVENUE LIMITED is an active company incorporated on 12 February 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 04 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Emma | director | Oct 1958 | 08 Jun 2025 |
| TIRABOSCHI, Stefano | director | Feb 1961 | 12 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Suezann Rene Holmes-Davies | Dec 1969 | 31 Oct 2021 |
| Mr. Stefano Tiraboschi | Feb 1961 | 31 Oct 2021 |
| Mr James David Tocher | Jan 1940 | 06 Apr 2016 |
Related Companies
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TIRABOSCHI, Stefano are mutual persons.
TIRABOSCHI, Stefano are mutual persons.
HOLMES-DAVIES, Suezann Rene are mutual persons.
HOLMES-DAVIES, Suezann Rene are mutual persons.
HOLMES-DAVIES, Suezann Rene are mutual persons.
HOLMES-DAVIES, Suezann Rene are mutual persons.
TOCHER, James David are mutual persons.
TOCHER, James David are mutual persons.
TOCHER, James David are mutual persons.
240 FINCHLEY ROAD LIMITED
TIRABOSCHI, Stefano are mutual persons.
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Menna Overview
Here’s a quick overview of 72-74 ST QUINTIN AVENUE LIMITED 👀 — a London based business that started in 2013.