AVESTA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU
Company number 06570924
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Director's details changed for Mr Daniel Samson on 5 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVESTA INVESTMENTS LIMITED are www.avestainvestments.co.uk, and www.avesta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avesta Investments Limited is a Private Limited Company. The company registration number is 06570924. Avesta Investments Limited has been working since 21 April 2008. The present status of the company is Active. The registered address of Avesta Investments Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . SAMSON, Daniel is a Secretary of the company. COWAN, Nicholas Adam is a Director of the company. SAMSON, Daniel is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SAMSON, Daniel
Appointed Date: 09 June 2008
Director
COWAN, Nicholas Adam
Appointed Date: 09 June 2008
49 years old
Director
SAMSON, Daniel
Appointed Date: 09 June 2008
50 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 2008
Appointed Date: 21 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 09 June 2008
Appointed Date: 21 April 2008

Persons With Significant Control

Mr Nicholas Adam Cowan Ba Hons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Samson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVESTA INVESTMENTS LIMITED Events

12 May 2017
Confirmation statement made on 21 April 2017 with updates
05 May 2017
Director's details changed for Mr Daniel Samson on 5 May 2017
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
27 Jun 2008
Appointment terminated director company directors LIMITED
27 Jun 2008
Director and secretary appointed daniel samson
27 Jun 2008
Director appointed nicholas adam cowan
11 Jun 2008
Registered office changed on 11/06/2008 from 788-790 finchley road london NW11 7TJ
21 Apr 2008
Incorporation

AVESTA INVESTMENTS LIMITED Charges

30 July 2008
Deposit deed
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Bilton PLC
Description: £28,312.60 in an interest earning account including accrued…

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