AVENIRA ESTATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 6DX

Company number 04688573
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 181/183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 6DX
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-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of AVENIRA ESTATES LIMITED are www.aveniraestates.co.uk, and www.avenira-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Avenira Estates Limited is a Private Limited Company. The company registration number is 04688573. Avenira Estates Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Avenira Estates Limited is 181 183 Summer Road Erdington Birmingham West Midlands B23 6dx. . HACKETT, Hilary Jane is a Secretary of the company. HACKETT, Hugh Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HACKETT, Hilary Jane
Appointed Date: 14 March 2003
Director
HACKETT, Hugh Thomas
Appointed Date: 14 March 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 06 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Hugh Thomas Hackett
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

AVENIRA ESTATES LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 27 more events
07 Apr 2003
Director resigned
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
23 Mar 2003
Registered office changed on 23/03/03 from: 788-790 finchley road london NW11 7TJ
06 Mar 2003
Incorporation

AVENIRA ESTATES LIMITED Charges

17 May 2013
Charge code 0468 8573 0003
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 96 jackers road, coventry, west midlands.
8 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: The f/h property k/a 13 holbein close bedworth warwickshire.
3 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 30 joseph luckman road, bedworth…

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