Company number 05836772
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 058367720006, created on 29 November 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 300
. The most likely internet sites of 7 2ND AVENUE LIMITED are www.72ndavenue.co.uk, and www.7-2nd-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 2nd Avenue Limited is a Private Limited Company.
The company registration number is 05836772. 7 2nd Avenue Limited has been working since 05 June 2006.
The present status of the company is Active. The registered address of 7 2nd Avenue Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . BURTON, Gerard Peter is a Secretary of the company. BURTON, Gerard Peter is a Director of the company. DJANOGLY, Avrom is a Director of the company. Director NYKA, Agnieszka has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
NYKA, Agnieszka
Resigned: 07 June 2006
Appointed Date: 05 June 2006
50 years old
7 2ND AVENUE LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registration of charge 058367720006, created on 29 November 2016
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
07 Jun 2016
Director's details changed for Mr Avrom Djanogly on 20 April 2016
06 May 2016
Secretary's details changed for Mr Gerard Peter Burton on 28 April 2016
...
... and 34 more events
04 Aug 2006
Particulars of mortgage/charge
04 Aug 2006
Particulars of mortgage/charge
27 Jun 2006
New director appointed
27 Jun 2006
Director resigned
05 Jun 2006
Incorporation
29 November 2016
Charge code 0583 6772 0006
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Buckingham Properties Limited
Description: Freehold property 7 second avenue, london, NW4 2RR…
8 February 2008
Floating charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the assets of the company being all its undertaking…
8 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 second avenue, london t/no MX202820.
2 August 2006
Rent charge agreement
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents owing in respect of the property 7 second avenue…
2 August 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 7 second avenue london t/no MX202820 the goodwill. See the…
2 August 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 7 second avenue london. Fixed and floating charges over the…