AVON LAKE HOLDINGS LIMITED
BARNET

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Company number 09706927
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5TZ
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 nine events have happened. The last three records are Registered office address changed from 2 Seafield Road London N11 1AS England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 28 April 2017; Previous accounting period shortened from 31 July 2016 to 30 June 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of AVON LAKE HOLDINGS LIMITED are www.avonlakeholdings.co.uk, and www.avon-lake-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Avon Lake Holdings Limited is a Private Limited Company. The company registration number is 09706927. Avon Lake Holdings Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Avon Lake Holdings Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire United Kingdom En5 5tz. . GUNPUTH, Devika is a Secretary of the company. GUNPUTH, Devika is a Director of the company. GUNPUTH, Munundev is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GUNPUTH, Devika
Appointed Date: 28 July 2015

Director
GUNPUTH, Devika
Appointed Date: 18 April 2016
68 years old

Director
GUNPUTH, Munundev
Appointed Date: 28 July 2015
67 years old

Persons With Significant Control

Mr Munundev Gunputh
Notified on: 24 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AVON LAKE HOLDINGS LIMITED Events

28 Apr 2017
Registered office address changed from 2 Seafield Road London N11 1AS England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 28 April 2017
28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 June 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Aug 2016
Registered office address changed from 33 Bridgend Road Enfield London EN1 4PD England to 2 Seafield Road London N11 1AS on 10 August 2016
25 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 2,100.00

12 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

28 Apr 2016
Registration of charge 097069270001, created on 25 April 2016
18 Apr 2016
Appointment of Mrs Devika Gunputh as a director on 18 April 2016
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVON LAKE HOLDINGS LIMITED Charges

25 April 2016
Charge code 0970 6927 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…