SHCL AVN NEWCO 5 LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 09540532
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address 136 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 136 Temple Chambers 3-7 Temple Avenue London EC4X 0HP to 136 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 15 February 2017; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Avn House 7 Midland Way Barlborough Links Chesterfield Derbyshire S43 4XA England to 136 Temple Chambers 3-7 Temple Avenue London EC4X 0HP on 30 November 2016. The most likely internet sites of SHCL AVN NEWCO 5 LIMITED are www.shclavnnewco5.co.uk, and www.shcl-avn-newco-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shcl Avn Newco 5 Limited is a Private Limited Company. The company registration number is 09540532. Shcl Avn Newco 5 Limited has been working since 14 April 2015. The present status of the company is Active. The registered address of Shcl Avn Newco 5 Limited is 136 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . FINLAYSON, Stuart John is a Director of the company. Director MILLER, James Roy has been resigned. Director WICKERSHAM, Mark Julian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FINLAYSON, Stuart John
Appointed Date: 01 September 2016
60 years old

Resigned Directors

Director
MILLER, James Roy
Resigned: 11 October 2016
Appointed Date: 14 April 2015
53 years old
Director
WICKERSHAM, Mark Julian
Resigned: 31 July 2015
Appointed Date: 14 April 2015
58 years old

SHCL AVN NEWCO 5 LIMITED Events

15 Feb 2017
Registered office address changed from 136 Temple Chambers 3-7 Temple Avenue London EC4X 0HP to 136 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 15 February 2017
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Registered office address changed from Avn House 7 Midland Way Barlborough Links Chesterfield Derbyshire S43 4XA England to 136 Temple Chambers 3-7 Temple Avenue London EC4X 0HP on 30 November 2016
30 Nov 2016
Termination of appointment of James Roy Miller as a director on 11 October 2016
30 Nov 2016
Appointment of Mr Stuart John Finlayson as a director on 1 September 2016
06 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
10 Aug 2015
Termination of appointment of Mark Julian Wickersham as a director on 31 July 2015
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 1

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