AVIGNON CAPITAL LIMITED
LONDON AVIGNON PROPERTY LIMITED ATHANOR PROPERTY LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 07688750
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Patrick Flaton as a director on 9 December 2016; Termination of appointment of Clive Nichol as a director on 1 September 2016. The most likely internet sites of AVIGNON CAPITAL LIMITED are www.avignoncapital.co.uk, and www.avignon-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avignon Capital Limited is a Private Limited Company. The company registration number is 07688750. Avignon Capital Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Avignon Capital Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £213.84k. It is £-156.61k against last year. The cash in hand is £214.51k. It is £-176.68k against last year. And the total assets are £518.93k, which is £-37.83k against last year. BURTON-CANTLEY, Douglas Reginald is a Director of the company. FLATON, Patrick is a Director of the company. LUNDIE, Robert is a Director of the company. MOUNIER, Eric is a Director of the company. STIEBEL, Mark Peter is a Director of the company. Director NICHOL, Clive has been resigned. Director PETHERAM, Douglas George has been resigned. The company operates in "Development of building projects".


avignon capital Key Finiance

LIABILITIES £213.84k
-43%
CASH £214.51k
-46%
TOTAL ASSETS £518.93k
-7%
All Financial Figures

Current Directors

Director
BURTON-CANTLEY, Douglas Reginald
Appointed Date: 16 March 2012
50 years old
Director
FLATON, Patrick
Appointed Date: 09 December 2016
47 years old
Director
LUNDIE, Robert
Appointed Date: 16 March 2012
58 years old
Director
MOUNIER, Eric
Appointed Date: 30 June 2011
62 years old
Director
STIEBEL, Mark Peter
Appointed Date: 16 March 2012
55 years old

Resigned Directors

Director
NICHOL, Clive
Resigned: 01 September 2016
Appointed Date: 01 January 2016
41 years old
Director
PETHERAM, Douglas George
Resigned: 03 February 2014
Appointed Date: 16 March 2012
60 years old

Persons With Significant Control

Robert Lundie
Notified on: 17 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eric Mournier
Notified on: 17 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIGNON CAPITAL LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Appointment of Patrick Flaton as a director on 9 December 2016
17 Oct 2016
Termination of appointment of Clive Nichol as a director on 1 September 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 May 2016
Director's details changed for Eric Mounier on 17 April 2016
...
... and 28 more events
15 Jun 2012
Appointment of Mr Doug Burton-Cantley as a director
06 Jun 2012
Change of share class name or designation
29 Jul 2011
Register inspection address has been changed
26 Jul 2011
Director's details changed for Eric Mounier on 30 June 2011
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVIGNON CAPITAL LIMITED Charges

1 March 2013
Rent deposit deed
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Mddt Nominees S.A. and Wolfe Nominees Limited
Description: By way of fixed charge all interest in the amount from time…

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