Company number 09979049
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Appointment of Paul Davis as a secretary on 15 August 2016. The most likely internet sites of AVONVALE PROPERTIES LIMITED are www.avonvaleproperties.co.uk, and www.avonvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonvale Properties Limited is a Private Limited Company.
The company registration number is 09979049. Avonvale Properties Limited has been working since 01 February 2016.
The present status of the company is Active. The registered address of Avonvale Properties Limited is Crown House North Circular Road London Nw10 7pn. . DAVIS, Paul is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rahim Virani
Notified on: 15 August 2016
49 years old
Nature of control: Has significant influence or control
Mr Karim Virani
Notified on: 15 August 2016
44 years old
Nature of control: Has significant influence or control
AVONVALE PROPERTIES LIMITED Events
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Sep 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
31 Aug 2016
Appointment of Paul Davis as a secretary on 15 August 2016
30 Aug 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House North Circular Road London NW10 7PN on 30 August 2016
30 Aug 2016
Appointment of Mr Karim Virani as a director on 15 August 2016
26 Aug 2016
Appointment of Mr Rahim Virani as a director on 15 August 2016
09 Feb 2016
Termination of appointment of Graham Michael Cowan as a director on 9 February 2016
01 Feb 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-01