Avenue England Ltd

Active05821368 Private limited company
Incorporated
18 May 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Marc Lasry
Accounts type
Full
Region
Greater London
Address
20 Greycoat Place (4Th Floor)
London
SW1P 1SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Stabinsky, Richard
Secretary · Appointed 21 June 2007
Director · Appointed 18 May 2006
American
Born February 1962 (64)
Lasry, Marc
Director · Appointed 18 May 2006
American
Born September 1959 (67)
Officer history (3 former)
21 June 2007
Appointed Stabinsky, Richard as Secretary
21 June 2007
Resigned Berger, Susanna as Secretary
18 May 2006
Appointed Gardner, Sonia Esther as Director
18 May 2006
Appointed Lasry, Marc as Director
18 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director
18 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
18 May 2006
Appointed Berger, Susanna as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc307088
Marc Lasry
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born September 1959 (67)

Filings 64

Show all 64 filings

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