AVINGTON INVESTMENTS LIMITED
LONDON CRSB SHELFCO 6 LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 10280001
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mrs Lucinda Suzanne Czernin as a director on 9 February 2017; Termination of appointment of Andrew Mckeown Collins as a director on 9 February 2017; Appointment of The Honourable Peter John Joseph Czernin as a director on 9 February 2017. The most likely internet sites of AVINGTON INVESTMENTS LIMITED are www.avingtoninvestments.co.uk, and www.avington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avington Investments Limited is a Private Limited Company. The company registration number is 10280001. Avington Investments Limited has been working since 15 July 2016. The present status of the company is Active. The registered address of Avington Investments Limited is 5 Fleet Place London England Ec4m 7rd. . CZERNIN, Lucinda Suzanne is a Director of the company. CZERNIN, Peter John Joseph is a Director of the company. Director COLLINS, Andrew Mckeown has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CZERNIN, Lucinda Suzanne
Appointed Date: 09 February 2017
60 years old
Director
CZERNIN, Peter John Joseph
Appointed Date: 09 February 2017
59 years old

Resigned Directors

Director
COLLINS, Andrew Mckeown
Resigned: 09 February 2017
Appointed Date: 15 July 2016
59 years old

Persons With Significant Control

Halco Nominees Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

AVINGTON INVESTMENTS LIMITED Events

13 Feb 2017
Appointment of Mrs Lucinda Suzanne Czernin as a director on 9 February 2017
13 Feb 2017
Termination of appointment of Andrew Mckeown Collins as a director on 9 February 2017
13 Feb 2017
Appointment of The Honourable Peter John Joseph Czernin as a director on 9 February 2017
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
19 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 3
16 Nov 2016
Company name changed crsb shelfco 6 LIMITED\certificate issued on 16/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
15 Jul 2016
Incorporation
Statement of capital on 2016-07-15
  • GBP 1

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