CALVERT AVENUE 3 LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 09868764
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 30 April 2016. The most likely internet sites of CALVERT AVENUE 3 LIMITED are www.calvertavenue3.co.uk, and www.calvert-avenue-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Calvert Avenue 3 Limited is a Private Limited Company. The company registration number is 09868764. Calvert Avenue 3 Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Calvert Avenue 3 Limited is 6th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . CHRISTOU, Christopher is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CHRISTOU, Christopher
Appointed Date: 12 November 2015
64 years old

Director
HADJIIOANNOU, Lambros
Appointed Date: 12 February 2016
47 years old

Persons With Significant Control

Calvert Avenue 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALVERT AVENUE 3 LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Nov 2016
Previous accounting period shortened from 30 November 2016 to 30 April 2016
27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES13 ‐ The document/the lender 29/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Oct 2016
Registration of charge 098687640001, created on 5 October 2016
10 Oct 2016
Registration of charge 098687640002, created on 5 October 2016
07 Mar 2016
Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CALVERT AVENUE 3 LIMITED Charges

5 October 2016
Charge code 0986 8764 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
5 October 2016
Charge code 0986 8764 0001
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leyton house, 22 calvert avenue, london E2 7JP (title…