The East Avenue 2 Residents Management Company Limited

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Company number: 12025548
Status: Active
Registered address: 1361 Ashton Old Road, Manchester, England, M11 1jt
Incorporated: 31 May 2019
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Diaz Watson, Raul Eduardo
Secretary
Appointed: 2024-01-04
- Raul Eduardo DIAZ WATSON — Officer, appointed 2024-01-04
Diaz Watson, Raul Eduardo
Director
Nationality: Spanish · Residence: England · Appointed: 2024-01-04
- Raul Eduardo DIAZ WATSON — Officer, appointed 2026-06-22
- Raul Eduardo DIAZ WATSON — Officer, appointed 2024-01-04
- Raul Eduardo DIAZ WATSON — Officer, appointed 2019-11-26
Mocci, Claudia
Director
Nationality: Italian · Residence: England · Appointed: 2024-01-04
- Claudia MOCCI — Officer, appointed 2024-01-04
Gateley Secretaries Limited
Corporate Secretary
Appointed: 2019-05-31 · Resigned: 2024-01-04
- GATELEY SECRETARIES LIMITED — Officer, appointed 2026-07-13
- GATELEY SECRETARIES LIMITED — Officer, appointed 2026-07-10
- GATELEY SECRETARIES LIMITED — Officer, appointed 2026-06-26
Gough, David Edward
Director
Nationality: British · Residence: United Kingdom · Appointed: 2019-05-31 · Resigned: 2024-01-04
- David Edward GOUGH — Officer, appointed 2026-07-13
- David Edward GOUGH — Officer, appointed 2026-07-10
- David Edward GOUGH — Officer, appointed 2026-06-30

Filing History

confirmation-statement-with-no-updates
Date: 2026-06-08 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2026-03-07 · Type: PSC01
notification-of-a-person-with-significant-control
Date: 2026-03-07 · Type: PSC01
withdrawal-of-a-person-with-significant-control-statement
Date: 2026-03-07 · Type: PSC09
termination-director-company-with-name-termination-date
Date: 2025-11-05 · Type: TM01
accounts-with-accounts-type-dormant
Date: 2025-10-17 · Type: AA
termination-director-company-with-name-termination-date
Date: 2025-10-03 · Type: TM01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-08-12 · Type: AD01

PSC / Beneficial Ownership

Mr Raul Eduardo Diaz Watson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2026-03-07
Mrs Claudia Mocci
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2026-03-07
Lovell Director Limited
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-05-31 · Ceased 2024-01-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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