AWAYVALE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 01380522
Status Active
Incorporation Date 26 July 1978
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200 . The most likely internet sites of AWAYVALE LIMITED are www.awayvale.co.uk, and www.awayvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awayvale Limited is a Private Limited Company. The company registration number is 01380522. Awayvale Limited has been working since 26 July 1978. The present status of the company is Active. The registered address of Awayvale Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . C H REGISTRARS LIMITED is a Secretary of the company. MIDGLEY, Richard James is a Director of the company. NUNN, Trevor Robert, Sir is a Director of the company. Secretary C H REGISTRARS LIMITED has been resigned. Director FOURNIER, Bertram Maurice has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
C H REGISTRARS LIMITED

Director
MIDGLEY, Richard James
Appointed Date: 26 January 1993
82 years old

Director

Resigned Directors

Secretary
C H REGISTRARS LIMITED
Resigned: 21 March 1993
Appointed Date: 15 March 1993

Director
FOURNIER, Bertram Maurice
Resigned: 28 October 1992
103 years old

Persons With Significant Control

Sir Trevor Robert Nunn
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

AWAYVALE LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200

07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
09 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200

...
... and 77 more events
21 Oct 1987
Return made up to 05/09/87; full list of members

21 Oct 1987
Accounts made up to 5 April 1986

30 Apr 1986
Full accounts made up to 5 April 1985

30 Apr 1986
Return made up to 03/04/86; full list of members

26 Jul 1978
Certificate of incorporation

AWAYVALE LIMITED Charges

5 May 1999
Charge over credit balances
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: $149,850 us dollars together with interest now or to be…