97 Victoria Avenue Limited
Company 02520478 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Haroon Munir Raja Director · appointed 2022
- Gregory Sinclair Gardiner Director · appointed 2019
- Grainne Sollis Director
Directors past 6 years
- Gregory Sinclair Gardiner Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Gregory Sinclair Gardiner Director · appointed 2019
- Grainne Sollis Director
Portfolio (1)
- Haroon Munir Raja Director · appointed 2022
Left in the last 12 months
- Herzel Halawi Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 11 Manor Road RTM Company Limited 1 shared director
- 136 Boston Avenue RTM Company Limited 1 shared director
- 136 Boston AVE RTE LTD 1 shared director
- HN Afzal Properties LTD 1 shared director
- Raja Portfolio Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02520478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1990 |
| Address | FLAT 2, 97, VICTORIA AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6EL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gregory Sinclair Gardiner
significant influence · notified 2019-07-04 - Grainne Sollis
significant influence · notified 2019-07-04 - Haroon Munir Raja
significant influence · notified 2022-06-24 - Herzel Halawi ceased 2026-04-30
significant influence · notified 2019-10-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (16)
- Haroon Munir Raja Director · appointed 2022
- Aimee Louise Gardiner Secretary · appointed 2022
- Gregory Sinclair Gardiner Director · appointed 2019
- Grainne Sollis Director
Show 12 former officers
- Herzel Halawi Director · appointed 2019 · resigned 2026
- Mark John Kirby Director · appointed 2013 · resigned 2019
- Karen May Lawrence Director · appointed 2013 · resigned 2019
- Tabitha Jane Nicholson Director · appointed 2007 · resigned 2013
- Shelley Lancaster Director · appointed 2004 · resigned 2013
- David Christopher Graham Director · appointed 2003 · resigned 2007
- Daniel Gordon Milton Director · appointed 2001 · resigned 2004
- Paul Bates Director · appointed 1991 · resigned 2003
- Robin Hall Director · resigned 2001
- Brian Campbell Murray Director · resigned 1991
- Robert Clifton Clothier Director · resigned 2014
- Dorothy Ann Clothier Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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