AVAMORE LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 05934131
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address IST FLOOR, 44-50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 059341310009 in full; Satisfaction of charge 059341310005 in full; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of AVAMORE LIMITED are www.avamore.co.uk, and www.avamore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Avamore Limited is a Private Limited Company. The company registration number is 05934131. Avamore Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Avamore Limited is Ist Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . GHAI, Sant Ram is a Director of the company. Secretary GHAI, Rekha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GHAI, Sant Ram
Appointed Date: 27 September 2006
59 years old

Resigned Directors

Secretary
GHAI, Rekha
Resigned: 09 December 2014
Appointed Date: 27 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 13 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Sant Ram Ghai
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AVAMORE LIMITED Events

02 Feb 2017
Satisfaction of charge 059341310009 in full
02 Feb 2017
Satisfaction of charge 059341310005 in full
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Director's details changed for Mr Sant Ram Ghai on 18 April 2016
...
... and 41 more events
15 Nov 2006
Ad 27/09/06--------- £ si 99@1=99 £ ic 1/100
06 Oct 2006
Director resigned
06 Oct 2006
Secretary resigned
06 Oct 2006
Registered office changed on 06/10/06 from: 788-790 finchley road london NW11 7TJ
13 Sep 2006
Incorporation

AVAMORE LIMITED Charges

21 September 2015
Charge code 0593 4131 0011
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land being charles house, bridge road, southall…
30 March 2015
Charge code 0593 4131 0010
Delivered: 3 April 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land on the south west side of coventry road…
24 March 2015
Charge code 0593 4131 0009
Delivered: 26 March 2015
Status: Satisfied on 2 February 2017
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 82 henfield road, london, SW19…
15 September 2014
Charge code 0593 4131 0008
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land at 12 and 14 old bedford road, luton LU2 7NZ…
31 January 2014
Charge code 0593 4131 0007
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0593 4131 0006
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: L/H property k/a 2 golden crescent hayes middlesex t/no…
23 July 2013
Charge code 0593 4131 0005
Delivered: 9 August 2013
Status: Satisfied on 2 February 2017
Persons entitled: National Westminster Bank PLC
Description: 1B wilton crescent wimbledon london.. Notification of…
16 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H 24 pond road egham surrey t/no SY416504 see image for…
16 September 2011
Debenture
Delivered: 24 September 2011
Status: Satisfied on 19 June 2013
Persons entitled: Punjab National Bank International Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Legal charge
Delivered: 3 October 2009
Status: Satisfied on 5 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of 44 fownes street london.
3 March 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 10 June 2010
Persons entitled: National Westminster Bank PLC
Description: 23-25 fouler road london by way of fixed charge, the…

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