HVB LONDON INVESTMENTS (AVON) LIMITED
LONDON HVB LONDON INVESTMENTS LIMITED CREDITANSTALT INVESTMENT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2Y 5ET

Company number 02186352
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Clive Edward Charles Platt as a director on 10 October 2016; Appointment of Mr Christian Steffens as a director on 6 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HVB LONDON INVESTMENTS (AVON) LIMITED are www.hvblondoninvestmentsavon.co.uk, and www.hvb-london-investments-avon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hvb London Investments Avon Limited is a Private Limited Company. The company registration number is 02186352. Hvb London Investments Avon Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Hvb London Investments Avon Limited is Moor House 120 London Wall London Ec2y 5et. . SHELMERDINE, Rosalyn Ann is a Secretary of the company. STEFFENS, Christian is a Director of the company. Secretary BURGE, Nigel has been resigned. Secretary CROMMELIN, Kurt has been resigned. Secretary HAINES, Alan John has been resigned. Director BACA EXPORT FINANCE LONDON LIMITED has been resigned. Director BARNES, Richard Garth has been resigned. Director BURGE, Nigel has been resigned. Director BUTLER, Patrick John Sayers has been resigned. Director CHAN, Anky has been resigned. Director CROMMELIN, Kurt has been resigned. Director FALK, Vincent has been resigned. Director LANGTON, Gary has been resigned. Director MCKAY, Paul Henry has been resigned. Director MUGGERIDGE, Lawrence Michael has been resigned. Director PLATT, Clive Edward Charles has been resigned. Director REPPENTHIEN, Thomas has been resigned. Director SHELMERDINE, Rosalyn Ann has been resigned. Director STEINBICHLER, Alois A. has been resigned. Director WEBB, Terence Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHELMERDINE, Rosalyn Ann
Appointed Date: 19 July 2001
Director
STEFFENS, Christian
Appointed Date: 06 October 2016
60 years old

Resigned Directors

Secretary
BURGE, Nigel
Resigned: 03 June 1997
Secretary
CROMMELIN, Kurt
Resigned: 19 July 2001
Appointed Date: 11 June 2001
Secretary
HAINES, Alan John
Resigned: 11 June 2001
Appointed Date: 03 June 1997
Director
BACA EXPORT FINANCE LONDON LIMITED
Resigned: 06 February 2002
Appointed Date: 11 June 2001
Director
BARNES, Richard Garth
Resigned: 11 June 2001
Appointed Date: 18 March 1997
77 years old
Director
BURGE, Nigel
Resigned: 11 June 2001
Appointed Date: 18 March 1997
71 years old
Director
BUTLER, Patrick John Sayers
Resigned: 03 June 1997
Appointed Date: 05 April 1994
68 years old
Director
CHAN, Anky
Resigned: 09 October 2006
Appointed Date: 14 June 2005
49 years old
Director
CROMMELIN, Kurt
Resigned: 16 June 2005
Appointed Date: 05 February 2002
56 years old
Director
FALK, Vincent
Resigned: 08 October 2012
Appointed Date: 05 February 2002
59 years old
Director
LANGTON, Gary
Resigned: 01 June 2010
Appointed Date: 05 February 2002
71 years old
Director
MCKAY, Paul Henry
Resigned: 09 December 2010
Appointed Date: 29 April 2008
50 years old
Director
MUGGERIDGE, Lawrence Michael
Resigned: 11 June 2001
Appointed Date: 18 March 1997
78 years old
Director
PLATT, Clive Edward Charles
Resigned: 10 October 2016
Appointed Date: 01 October 2010
64 years old
Director
REPPENTHIEN, Thomas
Resigned: 06 November 2007
Appointed Date: 13 July 2007
62 years old
Director
SHELMERDINE, Rosalyn Ann
Resigned: 19 June 2013
Appointed Date: 05 February 2002
65 years old
Director
STEINBICHLER, Alois A.
Resigned: 31 October 1995
Appointed Date: 29 June 1992
72 years old
Director
WEBB, Terence Charles
Resigned: 30 June 1993
74 years old

HVB LONDON INVESTMENTS (AVON) LIMITED Events

13 Oct 2016
Termination of appointment of Clive Edward Charles Platt as a director on 10 October 2016
13 Oct 2016
Appointment of Mr Christian Steffens as a director on 6 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 154 more events
12 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1988
Registered office changed on 05/01/88 from: 124-128 city road london EC1V 2NJ
05 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1987
Company name changed rapid 4249 LIMITED\certificate issued on 23/12/87
02 Nov 1987
Incorporation

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