Company number 09977790
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address 6 BOURNE AVENUE, SOUTHGATE, UNITED KINGDOM, N14 6PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 099777900001, created on 29 April 2016; Registration of a charge with Charles court order to extend. Charge code 099777900002, created on 29 April 2016. The most likely internet sites of THREE AVENUE LIMITED are www.threeavenue.co.uk, and www.three-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Three Avenue Limited is a Private Limited Company.
The company registration number is 09977790. Three Avenue Limited has been working since 29 January 2016.
The present status of the company is Active. The registered address of Three Avenue Limited is 6 Bourne Avenue Southgate United Kingdom N14 6pd. . SHAH, Amit Kantilal is a Director of the company. SHAH, Bijal is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
SHAH, Bijal
Appointed Date: 29 January 2016
43 years old
Persons With Significant Control
Ms Bijal Shah
Notified on: 15 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amit Shah
Notified on: 15 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THREE AVENUE LIMITED Events
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Oct 2016
Registration of a charge with Charles court order to extend. Charge code 099777900001, created on 29 April 2016
20 Oct 2016
Registration of a charge with Charles court order to extend. Charge code 099777900002, created on 29 April 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
05 Feb 2016
Director's details changed for Mrs Bijal Bijal Shah on 5 February 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
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Model articles adopted